KRM Kingsrose Mining Limited
Materials
Next annual general meeting
Friday 20 November 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 Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 79.23% | 20.77% | carried |
| 2 | RE-ELECTION OF DR MICHAEL ANDREWS AS A DIRECTOR | 82.14% | 17.86% | carried |
| 3 | RE-ELECTION OF MR ANDREW COOKE AS A DIRECTOR | 80.44% | 19.56% | carried |
Protest vote: 20% or more against, or not carried.