PR1 Pure Resources Limited
Materials
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Wednesday 12 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 6 | Refresh of Securities under Employee Securities Incentive Plan | 87.50% | 12.50% | carried |
| 7 | Approval to issue Incentive Shares to Former Director – Dr James Warren | 87.50% | 12.50% | carried |
| 8 | Approval to issue New Options under Priority Offer | 87.50% | 12.50% | carried |
| 9a | Approval to issue New Options under Priority Offer to Mr Patrick Glovac | 87.50% | 12.50% | carried |
| 9b | Approval to issue New Options under Priority Offer to Ms Jane Law | 87.50% | 12.50% | carried |