MMI Metro Mining Limited
Materials
Next annual general meeting
Around Wednesday 21 April 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 Wednesday 22 April 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.42% | 2.58% | carried |
| 2 | Election of Dr Jennifer Purdie as a Director | 99.97% | 0.03% | carried |
| 3 | Re-election of Mr Andrew Lloyd as a Director | 98.37% | 1.63% | carried |
| 4 | Grant of Performance Rights to Mr Douglas Ritchie (Chairman) | 98.14% | 1.86% | carried |
| 5 | Grant of Performance Rights to Mr Paul Lucas (Non-Executive Director) | 98.13% | 1.87% | carried |
| 6 | Grant of Performance Rights to Mrs Jo-Anne Scarini (Non-Executive Director) | 99.76% | 0.24% | carried |
| 7 | Grant of Performance Rights to Mr Simon Wensley (Managing Director and Chief Executive | 90.87% | 9.13% | carried |
| 8 | Consolidation of issued Metro Share capital | 99.80% | 0.20% | carried |