RAN Range International Limited
Materials
Next annual general meeting
Around Monday 24 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Monday 25 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Election of Mark Skipper as Director | 99.88% | 0.12% | carried |
| 3 | Re-election of Richard Jenkins as Director | 99.88% | 0.12% | carried |
| 4 | Re-election of Christopher Fong as Director | 99.88% | 0.12% | carried |
| 5 | ASX Listing Rule 7.1A Approval of Future Issue of lieu of Director Fees to Richard Jenkins | 99.88% | 0.12% | carried |
| 6 | Approval of Issue of Fully Paid Chair of the Company | 99.84% | 0.16% | carried |
| 7 | Approval of Issue of Fully Paid lieu of Director Fees to Christopher Fong, Executive Direc | 99.87% | 0.13% | carried |
| 8 | Approval of Issue of Fully Paid lieu of Director Fees to Neil Macdonald, Non-Executive Dir | 99.87% | 0.13% | carried |
| 9 | Approval of Issue of Fully Paid lieu of Director Fees to Mark Skipper, Non-Executive Direc | 99.87% | 0.13% | carried |
| 10 | Approval of Issue of Fully Paid lieu of Salary to Russell Kennett, Chief Executive Officer | 99.88% | 0.12% | carried |
| 11 | Approval of Issue of Incentive Securities to Richard Jenkins – Executive Chair of the Comp | 89.05% | 10.95% | carried |
| 12 | Approval of Issue of Incentive Securities to Christopher Fong – Executive Director of the | 84.63% | 15.37% | carried |
| 13 | Approval of Issue of Incentive Securities to Neil Macdonald – Non-Executive Director of th | 84.63% | 15.37% | carried |
| 14 | Approval of Issue of Incentive Securities to Mark Skipper – Non-Executive Director of the | 84.63% | 15.37% | carried |
| 15 | Consolidation of Capital | 99.86% | 0.14% | carried |