MBK Metal Bank Limited
Materials
Next annual general meeting
Thursday 26 November 2026
New South Wales · 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 Monday 10 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.57% | 1.43% | carried |
| 2 | Re-election of Director - Inés Scotland | 99.65% | 0.34% | carried |
| 3 | Approval to issue Shares | 99.45% | 0.54% | carried |
| 4 | Approval of issue of performance rights to Inés Scotland | 98.07% | 1.93% | carried |
| 5 | Approval of issue of performance rights to Sue Ann Higgins | 98.07% | 1.93% | carried |
| 6 | Approval of issue of performance rights to Guy Robertson | 98.07% | 1.93% | carried |
| 7 | Renewal of Proportional Takeover Provisions | 99.60% | 0.39% | carried |
| 8 | Approval of 10% Placement Capacity | 99.45% | 0.54% | carried |