RC1 Redcastle Resources Limited
Materials
Next annual general meeting
Monday 30 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 | 78.53% | 21.47% | carried |
| 2 | ELECTION OF SEAN KE | 79.20% | 20.80% | carried |
| 3 | RE-ELECTION OF RAYMOND SHAW | 79.13% | 20.87% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 79.20% | 20.80% | carried |
| 5 | CONSOLIDATION OF CAPITAL | 78.99% | 21.01% | carried |
| 6 | ISSUE OF OPTIONS TO RAYMOND SHAW | 78.34% | 21.66% | carried |
| 7 | ISSUE OF OPTIONS TO RONALD MILLER | 78.34% | 21.66% | carried |
| 8 | ISSUE OF OPTIONS TO SEAN KE | 78.34% | 21.66% | carried |
| 9 | ISSUE OF OPTIONS TO SEAN KE | 78.99% | 21.01% | carried |
| 10 | ISSUE OF SHARES TO RONALD MILLER | 78.54% | 21.46% | carried |
| 11 | APPROVAL TO ISSUE OPTIONS TO XCEL CAPITAL PTY LTD | 73.56% | 26.44% | carried |
Protest vote: 20% or more against, or not carried.