RNU Renascor Resources Limited
Materials
Next annual general meeting
Monday 23 November 2026
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 | 83.27% | 16.73% | carried |
| 2 | RE-ELECTION OF GEOFFREY MCCONACHY AS DIRECTOR APPROVAL FOR ISSUE OF FY26 LTI | 89.91% | 10.09% | carried |
| 3 | PERFORMANCE RIGHTS UNDER RENASCOR RESOURCES LIMITED PERFORMANCE RIGHTS PLAN TO MANAGING DI | 75.90% | 24.10% | carried |
| 4 | PERFORMANCE RIGHTS UNDER RENASCOR RESOURCES LIMITED PERFORMANCE RIGHTS PLAN TO MANAGING DI | 66.96% | 33.04% | carried |
| 5 | APPROVAL OF 10% PLACEMENT FACILITY | 82.40% | 17.60% | carried |
Protest vote: 20% or more against, or not carried.