RLC Reedy Lagoon Corporation Limited
Materials
Next annual general meeting
Around Thursday 26 November 2026
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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 95.78% | 4.22% | carried |
| 2 | RE-ELECTION OF ADRIAN GRIFFIN AS A DIRECTOR | 99.97% | 0.03% | carried |
| 3.1 | ISSUE OF OPTIONS TO DIRECTORS- MR G FETHERS | 99.83% | 0.17% | carried |
| 3.2 | ISSUE OF OPTIONS TO DIRECTORS- MR J HAMER | 99.96% | 0.04% | carried |
| 3.3 | ISSUE OF OPTIONS TO DIRECTORS- MR A GRIFFIN | 99.96% | 0.04% | carried |