LM8 Lunnon Metals Limited
Materials
Next annual general meeting
Thursday 5 November 2026
9:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report Non-binding | 99.98% | 0.02% | carried |
| 2 | Re-election of Mr Ashley McDonald | 100.00% | 0.00% | carried |
| 3 | Approval of Employee Awards Plan | 99.84% | 0.16% | carried |
| 4(a) | Approval of Short Term Incentive Performance Rights to Mr Ainscough | 99.84% | 0.16% | carried |
| 4(b) | Approval of Long Term Incentive Performance Rights to Mr Ainscough | 99.84% | 0.16% | carried |
| 5(a) | Approval of Potential Benefits under Corporations Act to Mr Ainscough | 99.84% | 0.16% | carried |
| 5(b) | Approval of Potential Benefits under Corporations Act to Mr Wehrle | 99.84% | 0.16% | carried |
| 6 | Additional 10% Placement Facility – ASX Listing Rule 7.1A | 99.92% | 0.08% | carried |
| 7(a) | Issue of Fee Options to Mr Liam Twigger or his nominated entity | 99.84% | 0.16% | carried |
| 7(b) | Issue of Fee Options to Ms Deborah Lord or her nominated entity | 99.84% | 0.16% | carried |
| 8(a) | Approval of potential termination benefits under Listing Rule 10.19 and sections 200B and | 99.84% | 0.16% | carried |
| 8(b) | Act to Mr Twigger Approval of potential termination benefits under Listing Rule 10.19 and | 99.85% | 0.15% | carried |