GES Genesis Resources Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
10:00am (melbourne time) · Victoria · 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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adopt Remuneration Report (non binding resolution) | 99.38% | 0.62% | carried |
| 2A | Re-election of Mr Kim Heng Lim as Director | 99.80% | 0.20% | carried |
| 2B | Re-election of Mr Deric Wee as Director | 99.64% | 0.36% | carried |
| 3 | Approval for issue of Proposed Placement Shares | 99.88% | 0.12% | carried |
| 4 | Capacity under Listing Rule 7.1A | 99.91% | 0.09% | carried |