PLA Pacific Lime And Cement Limited
Materials
Next annual general meeting
Thursday 17 December 2026
2:00pm · Queensland · 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 Tuesday 16 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Audited Financial Statements for the | 100.00% | 0.00% | carried |
| 2 | Directors’ Remuneration for the financial year ended | 99.98% | 0.02% | carried |
| 3 | Retirement of Directors and re-election of retiring Directors | 100.00% | 0.00% | carried |
| 4 | Appointment of Auditors | 100.00% | 0.00% | carried |
| 5 | Allotment of Shares | 99.97% | 0.03% | carried |
| 6 | Performance Rights to Directors | 25.10% | 74.88% | withdrawn |
| 7 | Investment Performance Rights – Mr Timothy Crossley | 25.13% | 74.85% | withdrawn |
| 8 | Investment Performance Rights – Mr Richard Pegum, or his nominee | 25.10% | 74.88% | withdrawn |
| 9 | Investment Performance Rights – Mr Chris Indermaur | 25.10% | 74.88% | withdrawn |
| 10 | Investment Performance Rights – Mr Musje Werror | 25.10% | 74.88% | withdrawn |
| 11 | Enable the issue of securities under an Employee Incentive Plan – EIP | 99.97% | 0.03% | carried |
| 12 | under Listing Rule 7.1A | 99.98% | 0.02% | carried |