FBR FBR LTD
Capital Goods
Next annual general meeting
Monday 23 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 91.98% | 8.02% | carried |
| 2 | Re-election of Director - Shannon Robinson | 94.40% | 5.60% | carried |
| 3 | Election of Director - Glenn Cooper | 94.90% | 5.10% | carried |
| 4 | Ratification of a prior issue | 93.81% | 6.19% | carried |
| 5 | Placement Ratification of prior issue - Share | 93.85% | 6.15% | carried |
| 6 | Purchase Plan Ratification of a prior issue – Share | 94.02% | 5.98% | carried |
| 7 | Purchase Plan Shortfall Ratification of a prior issue - Option | 93.69% | 6.31% | carried |
| 8 | Fee Ratification of a prior issue | 93.63% | 6.37% | carried |
| 9 | Facilitation Fee Ratification of a prior issue - Lead | 94.02% | 5.98% | carried |
| 10 | Manager Fee Ratification of a prior issue Olderfleet Shares | 93.57% | 6.43% | carried |
| 11 | Approval of 10% Placement | 92.41% | 7.59% | carried |
| 12 | Capacity Renewal of Proportional Takeover | 95.51% | 4.49% | carried |
| 13 | Provisions Approval of issues of Equity Incentives under an Employee Incentive Scheme | 91.78% | 8.22% | carried |