KCN Kingsgate Consolidated Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
2:00pm · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RE-ELECTION OF PETER WARREN AS A DIRECTOR | 78.04% | 21.96% | carried |
| 2 | APPROVAL OF AN ON-MARKET BUY-BACK OF UP | 96.84% | 3.16% | carried |
| 3 | APPROVAL OF REMUNERATION REPORT | 92.95% | 7.05% | carried |
Protest vote: 20% or more against, or not carried.