RBR RBR Group Limited
Materials
Next annual general meeting
Friday 27 November 2026
2:00pm (AWST) · 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 | 88.53% | 11.47% | carried |
| 2 | ELECTION OF DIRECTOR – MS FLORENCE DRUMMOND | 94.22% | 5.78% | carried |
| 3 | RE-ELECTION OF DIRECTOR – MR RICHARD PAUL HORSFALL | 61.52% | 38.48% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 95.20% | 4.80% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1 | 94.37% | 5.63% | carried |
| 6 | CONSOLIDATION OF CAPITAL | 84.09% | 15.91% | carried |
| 7 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 93.10% | 6.90% | carried |
| 8 | APPROVAL TO ISSUE SHARES TO MR IAN MACPHERSON | 93.02% | 6.98% | carried |
| 9 | APPROVAL TO ISSUE SHARES TO MR ATHOL EMERTON | 93.02% | 6.98% | carried |
| 10 | APPROVAL TO ISSUE SHARES TO MR RICHARD PAUL HORSFALL | 93.02% | 6.98% | carried |
| 11 | APPROVAL TO ISSUE SHARES TO FORMER DIRECTOR MR MATTHEW WORNER | 93.02% | 6.98% | carried |
Protest vote: 20% or more against, or not carried.