PTR PTR Minerals LTD
Materials
Next annual general meeting
Thursday 12 November 2026
10:30am (Adelaide time) · South Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.04% | 0.96% | carried |
| 2 | Re-election of Donald Stephens as Director | 99.91% | 0.09% | carried |
| 3 | Election of Robert Sennitt as Director | 99.92% | 0.08% | carried |
| 4 | Approval to Change Company Name | 99.64% | 0.36% | carried |
| 5 | Approval of 10% Placement Facility | 99.20% | 0.80% | carried |
| 6 | Increase in total aggregate remuneration for Non-Executive Directors | 98.09% | 1.91% | carried |