MYE Mastermyne Group Limited
Materials
Next annual general meeting
Monday 16 November 2026
3:00pm (Queensland time) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPT REMUNERATION REPORT | 89.02% | 10.98% | carried |
| 2 | RE-ELECT MR ANDREW WATTS AS DIRECTOR | 99.97% | 0.03% | carried |
| 3 | ELECT MR WAYNE BULL AS DIRECTOR | 99.86% | 0.14% | carried |
| 4 | ELECT MR BEN GARGETT AS DIRECTOR | 99.83% | 0.17% | carried |
| 5 | ELECT MS CAROLINE CHAN AS DIRECTOR | 99.82% | 0.18% | carried |
| 6 | APPROVAL OF THE PROPOSED ISSUE OF ASSOCIATE) | 99.72% | 0.28% | carried |
| 7 | APPROVAL OF THE PROPOSED ISSUE OF ASSOCIATE) | 99.79% | 0.21% | carried |
| 8 | APPROVAL OF THE PROPOSED ISSUE OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR (OR HIS NOMI | 99.47% | 0.53% | carried |
| 9 | APPROVE ADDITIONAL 10% PLACEMENT CAPACITY | 99.53% | 0.47% | carried |
| 10 | PROPORTIONAL TAKEOVER PROVISIONS | 99.85% | 0.15% | carried |