RGL Riversgold Limited
Materials
Next annual general meeting
Friday 27 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.00% | 1.00% | carried |
| 2 | Re-election of Director - Mr Simon Andrew | 99.40% | 0.60% | carried |
| 3 | Approval of 7.1A Mandate | 99.40% | 0.60% | carried |
| 4 | Approval to Issue Securities Under an Incentive Plan | 97.80% | 2.20% | carried |
| 5 | Ratification of Prior Issue of Placement Shares Listing Rule 7.1 | 98.00% | 2.00% | carried |
| 6 | Ratification of Prior Issue of Placement Shares Listing Rule 7.1A | 98.00% | 2.00% | carried |
| 7 | Approval to Issue Options to Mr David Lenigas | 98.10% | 1.90% | carried |
| 8 | Approval to Issue Options to Mr Edward Mead | 98.00% | 2.00% | carried |
| 9 | Approval to Issue Options to Mr Simon Andrew | 98.10% | 1.90% | carried |
| 10 | Replacement of Constitution | 99.30% | 0.70% | carried |