MGU Magnum Mining And Exploration Limited
Materials
Next annual general meeting
Around Thursday 27 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 Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adopti on of Remunera ti on Report (non bi ndi ng) | 96.00% | 4.00% | carried |
| 2 | Re-el ecti on of Di rector – Mr Atha n Lekka s Ordi na ry | 99.40% | 0.60% | carried |
| 3 | Re-el ecti on of Di rector – Mr Mi cha el Da vy Ordi na ry Re-el ecti on of Di rector – Mr | 96.20% | 3.80% | carried |
| 4 | Ordi na ry Perei ra | 99.80% | 0.20% | carried |
| 5 | Approva l of 10% Pl a cement Fa ci l i ty Speci a l Ra ti fi ca ti on of Pri or Is s ue of | 96.40% | 3.60% | carried |
| 6 | Ordi na ry Cons i dera ti on Sha res | 92.80% | 7.20% | carried |
| 7 | Speci a l Provi s i ons | 96.10% | 3.90% | carried |
| 8 | Ordi na ry Ri ghts to Mr Antoni o Vi tor Juni or | 95.00% | 5.00% | carried |