IDA Indiana Resources Limited
Materials
Next annual general meeting
Thursday 5 November 2026
10:00am · Western Australia · Confirmed
Add to calendarNotice of meeting
Second-strike watch
34.63% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Thursday 6 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 65.37% | 34.63% | carried |
| 2 | Re-election of Director - Ms Bronwyn Barnes | 87.83% | 12.17% | carried |
| 3 | Approval of 10% Placement Facility | 69.97% | 30.03% | not carried |
| 4 | Refresh of Securities under Employee Securities Incentive Plan | 63.29% | 36.71% | carried |
| 5A | Approval to Issue up to to Director – Ms Bronwyn Barnes | 62.72% | 37.28% | carried |
| 5B | Approval to Issue up to to Director – Ms Bronwyn Barnes | 62.79% | 37.21% | carried |
| 5C | Approval to Issue up to Rights to Director – Ms Bronwyn Barnes | 62.82% | 37.18% | carried |
| 6A | Approval to Issue up to Options to Director – Mr Matthew Bowles | 70.13% | 29.87% | carried |
| 6B | Approval to Issue up to Options to Director – Mr Matthew Bowles | 69.63% | 30.37% | carried |
| 6C | Approval to Issue up to Rights to Director – Mr Matthew Bowles | 70.23% | 29.77% | carried |
| 7A | Approval to Issue up to Director – Mr Robert Adam | 69.09% | 30.91% | carried |
| 7B | Approval to Issue up to Director – Mr Robert Adam | 68.54% | 31.46% | carried |
| 7C | Approval to Issue up to Rights to Director – Mr Robert Adam | 69.23% | 30.77% | carried |
| 8A | Approval to Issue up to Director – Ms Maja McGuire | 70.37% | 29.63% | carried |
| 8B | Approval to Issue up to Director - Ms Maja McGuire | 69.53% | 30.47% | carried |
| 8C | Approval to Issue up to Rights to Director – Ms Maja McGuire | 70.13% | 29.87% | carried |
Protest vote: 20% or more against, or not carried.