PLC PLC Resources Limited
Materials
Next annual general meeting
Monday 30 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 | Adoption of Remuneration Report | 89.87% | 10.13% | carried |
| 2 | Re-Election of Director - Anja Ehser | – | – | withdrawn |
| 3 | Approval of Issue of Shares to Director in lieu of payment of Directors' Fees - Anja Ehser | 97.07% | 2.93% | carried |
| 4 | Appointment of Auditor | 100.00% | 0.00% | carried |
| 5 | Approval to Issue Underwriter Options to Mahe Capital | 97.24% | 2.76% | carried |
| 6 | Approval of 7.1A Mandate | 99.96% | 0.04% | carried |
| 7 | Change of Company Name | – | – | withdrawn |
| 8 | Election of Director – Simon Acomb | – | – | withdrawn |
| 9 | Election of Director- Dale Hanna | 99.96% | 0.04% | carried |
| 10 | Election of Director - Simon Phillips | 99.96% | 0.04% | carried |
| 11 | Ratification of issue of Placement Securities | 99.44% | 0.56% | carried |
| 12 | Approval of issue of Lead Manager Options | 99.96% | 0.04% | carried |