PTN Patronus Resources Limited
Materials
Next annual general meeting
Thursday 19 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.91% | 1.09% | carried |
| 2 | Re-election of Director by rotation – Robert Rowan Johnston | 99.66% | 0.34% | carried |
| 3a | Approval to Issue Performance Rights to Related Parties – Mr Robert Rowan Johnston | 98.38% | 1.62% | carried |
| 3b | Approval to Issue Performance Rights to Related Parties – Mr William John Ingram | 98.59% | 1.41% | carried |
| 3c | Approval to Issue Performance Rights to Related Parties – Mr Giuseppe Paolo Graziano | 98.36% | 1.64% | carried |
| 3d | Approval to Issue Performance Rights to Related Parties – Mr Hansjorg Plaggemars | 95.69% | 4.31% | carried |
| 3e | Approval to Issue Performance Rights to Related Parties – Mr Graham Ascough | 98.40% | 1.60% | carried |