OB1 Orbminco Limited
Materials
Next annual general meeting
Thursday 19 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | (Advisory) to Adopt the Remuneration Report | 99.84% | 0.16% | carried |
| 2 | Election of Mr Duncan Gordon as a Director of the Company | 99.96% | 0.04% | carried |
| 3 | Election of Mr Jonathan (Sam) Spring as a Director of the Company | – | – | withdrawn |
| 4 | Election of Mr Angus Middleton as a Director of the Company | 99.94% | 0.06% | carried |
| 5 | Approval of issue of Options to a Related Party, Mr Duncan Gordon | 99.63% | 0.37% | carried |
| 6 | Approval of issue of Options to a Related Party, Mr Jonathan (Sam) Spring | – | – | withdrawn |
| 7 | Approval of 10% Placement Capacity | 99.84% | 0.16% | carried |