PGM Platina Resources Limited
Materials
Next annual general meeting
Friday 27 November 2026
Western Australia · 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Brian Moller as a Director | 95.20% | 4.80% | carried |
| 2 | Remuneration Report Issue of Options to Mr Brian | 96.03% | 3.97% | carried |
| 3 | Issue of Options to Mr Brian Moller | 86.31% | 13.69% | carried |
| 4 | Issue of Options to Mr Corey Nolan | 94.70% | 5.30% | carried |
| 5 | Issue of Options to Mr Christopher Hartley | 89.98% | 10.02% | carried |
| 6 | Issue of Options to Mr John Anderson | 87.65% | 12.35% | carried |
| 7 | Ratification of prior issue of | 99.66% | 0.34% | carried |
| 8 | Ratification of prior issue of Approval for the Company to | 98.78% | 1.22% | carried |
| 9 | issued capital of the Company over a 12 month period pursuant to Listing Rule 7.1A | 95.62% | 4.38% | carried |