RMS Ramelius Resources Limited
Materials
Next annual general meeting
Thursday 19 November 2026
11:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report (non-binding resolution) | 97.50% | 2.50% | carried |
| 2 | Election of Deanna Jayne Carpenter as a Director | 99.79% | 0.21% | carried |
| 3 | Election of Simon Irwin Lawson as a Director | 99.86% | 0.14% | carried |
| 4 | Re-election of Natalia Streltsova as a Director | 99.54% | 0.46% | carried |
| 5 | Re-election of Fiona Jane Murdoch as a Director | 95.92% | 4.08% | carried |
| 6 | Grant of Performance Rights to a Director | 98.99% | 1.01% | carried |
| 7 | Approval of increase to non executive Director fee pool | 98.92% | 1.08% | carried |
| 8 | Approval of Performance Plan | 99.11% | 0.89% | carried |
| 9 | Renewal of proportional takeover provisions | 99.82% | 0.18% | carried |