MAN Mandrake Resources Limited
Materials
Next annual general meeting
Friday 27 November 2026
9:30am (WST) · Western Australia · 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 | ADOPTION OF REMUNERATION REPORT | 95.39% | 4.61% | carried |
| 2 | RE-ELECTION OF ROGER FITZHARDINGE | 97.98% | 2.02% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 97.83% | 2.17% | carried |
| 4 | CONFIRMATION OF APPOINTMENT OF AUDITOR | 99.76% | 0.24% | carried |
| 5 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 99.34% | 0.66% | carried |
| 6 | ISSUE OF PERFORMANCE RIGHTS TO RELATED PARTY – JAMES ALLCHURCH | 93.74% | 6.26% | carried |
| 7 | ISSUE OF PERFORMANCE RIGHTS TO RELATED PARTY – ROGER FITZHARDINGE | 93.23% | 6.77% | carried |
| 8 | ISSUE OF PERFORMANCE RIGHTS TO RELATED PARTY – LLOYD FLINT | 93.23% | 6.77% | carried |
| 10 | Level 1 Outram Street All the resolutions listed as the items of business at the meeting w | – | – | withdrawn |