MPW Metal Powder Works Limited
Capital Goods
Next annual general meeting
Around Friday 27 November 2026
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 96.47% | 3.53% | carried |
| 2 | Re-election of Director – Darryl Abotomey | 80.67% | 19.33% | carried |
| 3 | Election of Director – James McDowell | 100.00% | 0.00% | carried |
| 4 | Ratification of appointment of Auditor | 100.00% | 0.00% | carried |
| 5 | Ratification of Placement Shares | 99.95% | 0.05% | carried |
| 6a | Approval of issue of Performance Rights to Stuart Carmichael | 76.68% | 23.32% | carried |
| 6b | Approval of issue of Performance Rights to John Barnes | 66.48% | 33.52% | carried |
| 6c | Approval of issue of Rights to James McDowell | 98.42% | 1.58% | carried |
| 6d | Approval of issue of Rights to Bruno Campisi | 76.65% | 23.35% | carried |
| 6e | Approval of issue of Rights to Darryl Abotomey | 79.11% | 20.89% | carried |
| 7a | Approval of issue of Shares to Stuart Carmichael | 76.70% | 23.30% | carried |
| 7b | Approval of issue of Shares to John Barnes | 69.13% | 30.87% | carried |
| 7c | Approval of issue of Shares to James McDowell | 98.32% | 1.68% | carried |
| 7d | Approval of issue of Shares to Bruno Campisi | 76.67% | 23.33% | carried |
| 7e | Approval of issue of Shares to Darryl Abotomey | 79.12% | 20.88% | carried |
| 8 | Re-insertion of Proportional Takeover Bid Approval Provisions | 99.96% | 0.04% | carried |
| 9 | Re-approval of Employee Securities Incentive Plan | 80.90% | 19.10% | carried |
| 10 | Approval of potential termination benefits under the Plan | 80.99% | 19.01% | carried |
Protest vote: 20% or more against, or not carried.