NIC Nickel Industries Limited
Materials
Next annual general meeting
Around Tuesday 25 May 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 Tuesday 26 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Approval of Remuneration Report | 85.22% | 14.78% | carried |
| 2 | Re-election of Chris Shepherd as a Director | 72.92% | 27.08% | carried |
| 3 | Re-election of Muliady Sutio as a Director | 96.43% | 3.57% | carried |
| 4 | Director | – | – | withdrawn |
| 5 | Approval to grant Performance Rights to a Director, Norman Seckold | 99.43% | 0.57% | carried |
| 6 | Approval to grant Performance Rights to the Managing Director, | 99.43% | 0.57% | carried |
| 7 | Justin Werner Approval to grant Performance | 99.43% | 0.57% | carried |
| 8 | Rights to a Director, Chris Shepherd Re-election of William Shangjaya as a Director | 94.21% | 5.79% | carried |
Protest vote: 20% or more against, or not carried.