JAL Jameson Resources Limited
Materials
Next annual general meeting
Around Tuesday 24 November 2026
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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.96% | 0.04% | carried |
| 2 | Re-election of director – Mr Steve van Barneveld | 99.96% | 0.04% | carried |
| 3 | Renewal of Shareholder Approval of Employee Incentive Plan | 99.96% | 0.04% | carried |
| 4 | Grant of Long Term Incentive Options to a nominee of Mr Michael Gray | 99.96% | 0.04% | carried |
| 5 | Approval of Listing Rule 7.1A Mandate | 99.52% | 0.48% | carried |
| 6 | Renewal of Proportional Takeover Provisions in the Constitution | 99.96% | 0.04% | carried |