LMS Litchfield Minerals Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
10:00am · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of 30 June | 100.00% | 0.00% | carried |
| 2 | Re-election of Dr Peter Eaglen (Chairman) Poll | 100.00% | 0.00% | carried |
| 3 | Securities under Listing Rule 7.1A | 100.00% | 0.00% | carried |
| 6 | Ratification of issue of Broker Options under Listing Rule 7.1 Poll | 100.00% | 0.00% | carried |
| 7.1 | PASSED | 100.00% | 0.00% | carried |
| 7.1A | PASSED | 100.00% | 0.00% | carried |