RKB Rokeby Resources Limited
Materials
Next annual general meeting
Monday 23 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 92.89% | 7.11% | carried |
| 2 | RE-ELECTION DIRECTOR – BRADLEY MARWOOD | 91.63% | 8.37% | carried |
| 3 | APPROVAL TO ISSUE OPTIONS TO DIRECTOR ADAM TAYLOR | 86.68% | 13.32% | carried |
| 4 | APPROVAL TO ISSUE OPTIONS TO DIRECTOR BRADLEY MARWOOD | 83.81% | 16.19% | carried |
| 5 | APPROVAL TO ISSUE OPTIONS TO DIRECTOR ANDREW HAYTHORPE | 82.38% | 17.62% | carried |
| 6 | APPROVAL OF SALARY SACRIFICE SHARE PLAN | 95.08% | 4.92% | carried |
| 7 | APPROVAL FOR DIRECTOR TO PARTICIPATE IN SALARY SACRIFICE SHARE PLAN – ADAM TAYLOR | 96.27% | 3.73% | carried |
| 8 | APPROVAL FOR DIRECTOR TO PARTICIPATE IN SALARY SACRIFICE SHARE PLAN – BRADLEY MARWOOD | 96.79% | 3.21% | carried |
| 9 | APPROVAL FOR DIRECTOR TO PARTICIPATE IN SALARY SACRIFICE SHARE PLAN – ANDREW HAYTHORPE | 96.50% | 3.50% | carried |
| 10 | APPROVAL OF 7.1A MANDATE | 92.26% | 7.74% | carried |