HAV Havilah Resources Limited
Materials
Next annual general meeting
Thursday 17 December 2026
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 18 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.40% | 0.60% | carried |
| 2 | Re-election of Director Mr Victor Previn | 99.60% | 0.40% | carried |
| 3 | Ratification of Placement Shares | 99.71% | 0.29% | carried |