LRV Larvotto 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 (NON BINDING RESOLUTION) | 92.53% | 7.47% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MARK TOMLINSON | 99.35% | 0.65% | carried |
| 3 | APPROVAL OF ISSUE OF STI PERFORMANCE RIGHTS TO RONALD HEEKS (OR HIS NOMINEE) | 90.08% | 9.92% | carried |
| 4 | APPROVAL OF ISSUE OF LTI PERFORMANCE RIGHTS TO RONALD HEEKS (OR HIS NOMINEE) | 91.25% | 8.75% | carried |
| 5 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MARK TOMLINSON (OR HIS NOMINEE) | 85.40% | 14.60% | carried |
| 6 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO RACHELLE DOMANSKY (OR HER NOMINEE) | 87.63% | 12.37% | carried |
| 7 | APPROVAL OF TERMINATION BENEFITS TO RONALD HEEKS | 85.51% | 14.49% | carried |
| 8 | APPROVAL OF TERMINATION BENEFITS TO RONALD HEEKS | 89.94% | 10.06% | carried |
| 9 | APPROVAL OF TERMINATION BENEFITS TO MARK TOMLINSON | 83.96% | 16.04% | carried |
| 10 | APPROVAL OF TERMINATION BENEFITS TO RACHELLE DOMANSKY | 86.00% | 14.00% | carried |
| 11 | APPROVAL OF CHANGE OF AUDITOR | 99.04% | 0.96% | carried |
| 12 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 98.15% | 1.85% | carried |
| 13 | PROPOSED ELECTION OF DIRECTOR – STEPHEN MAYNE | 3.06% | 96.94% | not carried |
Protest vote: 20% or more against, or not carried.