LTR Liontown Limited
Materials
Next annual general meeting
Thursday 26 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 97.88% | 2.12% | carried |
| 2 | Re-election of Director - Mr Shane McLeay | 95.83% | 4.17% | carried |
| 3 | Re-election of Director - Ms Adrienne Parker | 99.32% | 0.68% | carried |
| 4 | Approval to issue FY25 STI Rights to Mr Antonino Ottaviano | 98.74% | 1.26% | carried |
| 5 | Approval to issue FY26 LTI Rights to Mr Antonino Ottaviano | 97.72% | 2.28% | carried |
| 6 | Approval to increase Non Executive Directors' Fee Pool | 97.85% | 2.15% | carried |
| 7 | Change of Company Name | 99.48% | 0.52% | carried |