MLG MLG Oz Limited
Materials
Next annual general meeting
Thursday 26 November 2026
10:00am (AWST) · 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 | Remuneration Report | 97.44% | 2.56% | carried |
| 2 | Election of Director - Simon Price | 99.95% | 0.05% | carried |
| 3 | Approval of 10% Placement Facility | 92.82% | 7.18% | carried |
| 4 | Approval of Employee Securities Incentive Plan | 99.47% | 0.53% | carried |
| 5 | Approval of Potential Termination Benefits | 98.93% | 1.07% | carried |
| 6 | Approval of Issue of Performance Rights to Mr Murray Leahy | 97.33% | 2.67% | carried |
| 7A | Approval of Issue of Director Options to Anna Neuling | 97.31% | 2.69% | carried |
| 7B | Approval of Issue of Director Options to Garret Dixon | 97.31% | 2.69% | carried |
| 7C | Approval of Issue of Director Options to Simon Price | 97.30% | 2.70% | carried |
| 8A | Approval of Potential Termination Benefits to Murray Leahy | 97.75% | 2.25% | carried |
| 8B | Approval of Potential Termination Benefits to Anna Neuling | 97.27% | 2.73% | carried |
| 8C | Approval of Potential Termination Benefits to Garret Dixon | 97.27% | 2.73% | carried |
| 8D | Approval of Potential Termination Benefits to Simon Price | 97.26% | 2.74% | carried |
| 9 | Insertion of Proportional Takeover Provisions | 99.93% | 0.07% | carried |