LMG Latrobe Magnesium 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 | 84.08% | 15.92% | carried |
| 2 | Re-election of J R Lee as a Director | 95.83% | 4.17% | carried |
| 3 | Ratification of Previous Share Issue by Placement | 97.16% | 2.84% | carried |
| 4 | Approval of Issue of April Director Placement Shares to Mr David Paterson | 90.04% | 9.96% | carried |
| 5 | Approval of Issue of April Director Placement | 92.81% | 7.19% | carried |
| 6 | Shares to Mr Jock Murray Approval of Issue of April Director Placement Shares to Mr John L | 93.12% | 6.88% | carried |
| 7 | Approval of Issue of April Director Placement Shares to Mr Philip Bruce | 93.36% | 6.64% | carried |
| 8 | Approval of Issue of April Placement Shares to Europacific Corporation Pty Ltd | 94.98% | 5.02% | carried |
| 9 | Ratification of Previous Unlisted Options to Placement Broker under Listing Rule 7.1 in re | 96.61% | 3.39% | carried |
| 10 | Ratification of Previous Share Issue to Faraday | 96.22% | 3.78% | carried |
| 11 | Ratification of Previous Share Issue to issued under Listing Rule 7.1 and 7.1A on 20 | 96.22% | 3.78% | carried |
| 12 | Ratification of Prior Issue of Placement Shares | 96.83% | 3.17% | carried |
| 14 | Approval of 10% Placement facility | 95.78% | 4.22% | carried |