INR Ioneer LTD
Materials
Next annual general meeting
Around Thursday 20 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 21 May 2026.
The agenda included the conditional spill resolution (item 10), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | To Adopt the Remuneration Report | 76.74% | 23.26% | carried |
| 2 | Re-Election of Rose McKinney-James as a Non-Executive Director | 87.19% | 12.81% | carried |
| 3 | Re-Election of James D. Calaway as Executive Director | 79.89% | 20.11% | carried |
| 4 | Approval of issue of Performance Rights to James D. Calaway in lieu of Directors’ fees | 91.67% | 8.33% | carried |
| 5 | Approval of issue of Performance Rights to Alan Davies in lieu of Directors’ fees | 94.90% | 5.10% | carried |
| 6 | Approval of issue of Performance Rights to Rose McKinney-James in lieu of Directors’ fees | 94.91% | 5.09% | carried |
| 7 | Approval of issue of Performance Rights to Margaret R. Walker in lieu of Directors’ fees | 94.91% | 5.09% | carried |
| 8 | Approval of issue of Performance Rights to Timothy R. Woodall in lieu of Directors’ fees | 94.92% | 5.08% | carried |
| 9 | Ratification of prior issue of Shares to Placement Participants | 93.94% | 6.06% | carried |
| 10 | Contingent resolution to spill the Board (Conditional Resolution) | – | – | withdrawn |
Protest vote: 20% or more against, or not carried.