MMA Maronan Metals Limited
Materials
Next annual general meeting
Wednesday 4 November 2026
11:00am · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.39% | 0.61% | carried |
| 2 | RE-ELECTION OF A DIRECTOR - SIMON BIRD | 99.08% | 0.92% | carried |
| 3 | ELECTION OF A DIRECTOR - MATTHEW HINE | 99.11% | 0.89% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 99.26% | 0.74% | carried |
| 5 | APPROVAL TO ISSUE OPTIONS TO DIRECTOR SIMON BIRD | 98.66% | 1.34% | carried |
| 6 | APPROVAL TO ISSUE OPTIONS TO DIRECTOR ROBERT RUTHERFORD | 98.66% | 1.34% | carried |
| 7 | APPROVAL TO ISSUE OPTIONS TO DIRECTOR MATTHEW HINE | 98.66% | 1.34% | carried |
| 8 | APPROVAL TO ISSUE OPTIONS TO DIRECTOR RICHARD CARTLON | 98.66% | 1.34% | carried |
| 9 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RICHARD CARTLON | 98.01% | 1.99% | carried |
| 10 | AMENDMENT TO CONSTITUTION | 99.18% | 0.82% | carried |
| 11 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - LISTING RULE 7.1 | 99.21% | 0.79% | carried |
| 12 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - LISTING RULE 7.1A | 99.21% | 0.79% | carried |