MGL Magontec Limited
Materials
Next annual general meeting
Around Tuesday 11 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 Tuesday 12 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 99.30% | 0.70% | carried |
| 2 | RE-ELECTION OF DIRECTOR - Mr. Robert Kaye SC | 99.57% | 0.43% | carried |
| 3 | APPROVE ISSUE OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR AND CEO | 89.12% | 10.88% | carried |