FMG Fortescue LTD
Materials
Next annual general meeting
Wednesday 28 October 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 31 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 98.50% | 1.50% | carried |
| 2 | RE-ELECTION OF ELIZABETH GAINES | 99.56% | 0.44% | carried |
| 3 | RE-ELECTION OF YIFEI LI | 99.51% | 0.49% | carried |
| 4 | ELECTION OF NOEL QUINN | 99.78% | 0.22% | carried |
| 5 | ELECTION OF YASMIN BROUGHTON | 99.77% | 0.23% | carried |
| 6 | PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR DINO OTRANTO | 90.48% | 9.52% | carried |
| 7 | PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR AGUSTIN PICHOT | 90.46% | 9.54% | carried |
| 8 | RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS | 96.04% | 3.96% | carried |