ORN Orion Minerals LTD
Materials
Next annual general meeting
Thursday 26 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 98.44% | 1.56% | carried |
| 2 | RE-ELECTION OF MR GODFREY GOMWE | 99.93% | 0.07% | carried |
| 3 | RE-ELECTION OF MS PATIENCE MPOFU | 99.88% | 0.12% | carried |
| 4A | RATIFICATION OF PRIOR ISSUE GENERAL PLACEMENT | 96.93% | 3.07% | carried |
| 4B | RATIFICATION OF PRIOR ISSUE GENERAL PLACEMENT | 96.93% | 3.07% | carried |
| 4C | RATIFICATION OF PRIOR ISSUE GENERAL PLACEMENT | 96.93% | 3.07% | carried |
| 5 | APPROVAL TO ISSUE SHARES TARNEY HOLDINGS PTY LTD (OR NOMINEE) | 98.92% | 1.08% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF SHARES TO WEBB STREET CAPITAL PTY LTD | 98.06% | 1.94% | carried |
| 7 | APPROVAL TO ISSUE SHARES WEBB STREET CAPITAL PTY LTD | 98.06% | 1.94% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE BPDT & CO. PTY LTD | 98.06% | 1.94% | carried |