LCL LCL Resources Limited
Materials
Next annual general meeting
Around Friday 28 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 Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 97.19% | 2.81% | carried |
| 2 | RE-ELECTION OF A DIRECTOR – KEVIN WILSON | 97.17% | 2.83% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 90.94% | 9.06% | carried |
| 4 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RELATED PARTY - CHRISTOPHER VAN WIJK | 89.66% | 10.34% | carried |
| 5 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RELATED PARTY - KEVIN WILSON | 85.80% | 14.20% | carried |
| 6 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RELATED PARTY - CHRISTOPHER KNEE | 59.00% | 41.00% | carried |
| 7 | APPROVAL TO INCREASE MAXIMUM SECURITIES UNDER THE COMPANY’S INCENTIVE PLAN | 57.33% | 42.67% | carried |
| 8 | ELECTION OF MR LINUS SYLWESTRZAK WHO HAS NOMINATED HIMSELF AS A DIRECTOR (NOT BOARD ENDORS | 6.30% | 93.70% | not carried |
Protest vote: 20% or more against, or not carried.