MIN Mineral Resources Limited
Materials
Next annual general meeting
Wednesday 18 November 2026
9:30am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
The agenda included the conditional spill resolution (item 9), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 86.37% | 13.63% | carried |
| 2 | Election of Director - Mr Ross | 99.80% | 0.20% | carried |
| 3 | Carroll Election of Director - Mr Lawrie | 99.87% | 0.13% | carried |
| 4 | Tremaine Election of Director - Mr Colin | 99.78% | 0.22% | carried |
| 5 | Moorhead Election of Director - Ms Susan Ferrier | 99.77% | 0.23% | carried |
| 6 | Election of Director - Mr Malcolm | 99.73% | 0.27% | carried |
| 7 | Bundey Approval for grant of Securities to Non-Executive Chair | 82.60% | 17.40% | carried |
| 8 | Approval for grant of Securities to Managing Director | 87.48% | 12.52% | carried |
| 9 | Conditional Board Spill Meeting Resolution | – | – | withdrawn |