PEC Perpetual Resources Limited
Materials
Next annual general meeting
Monday 16 November 2026
10:00am · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Non-Binding | 97.98% | 2.02% | carried |
| 2 | Re-election of Director – Mr Julian Babarczy | 99.74% | 0.26% | carried |
| 3 | Re-election of Director – Mr Rafael Mottin | 99.80% | 0.20% | carried |
| 4 | Approval of 10% Placement Facility | 98.77% | 1.23% | carried |
| 5 | Ratification of prior issue of Placement Shares (ASX Listing Rule 7.1A) | 98.77% | 1.23% | carried |
| 6 | Ratification of prior issue of Placement Options (ASX Listing Rule 7.1) | 98.77% | 1.23% | carried |
| 7 | Ratification of prior issue of Joint Lead Manager Options (ASX Listing Rule 7.1) | 99.06% | 0.94% | carried |
| 8 | Refresh of Securities under Employee Securities Incentive Plan Renewal of Proportional Tak | 99.01% | 0.99% | carried |