RRL Regis Resources Limited
Materials
Next annual general meeting
Around Friday 20 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 Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-Binding Resolution adopt | 98.14% | 1.86% | carried |
| 2 | Remuneration Report Re-election of Mrs Fiona Morgan as a Director | 98.47% | 1.53% | carried |
| 3 | Approval of the Incentive Plan | 99.20% | 0.80% | carried |
| 4 | Issue of Short Term Incentive Performance Rights to Mr Jim Beyer | 99.33% | 0.67% | carried |
| 5 | (or his nominee(s)) Issue of Long Term Incentive Performance Rights to Mr Jim Beyer | 99.43% | 0.57% | carried |
| 6 | (or his nominee(s)) Approval of potential termination benefits in relation to Performance | 99.60% | 0.40% | carried |
| 7 | (or his nominee(s)) Approval of potential termination benefits in relation to Performance | 99.12% | 0.88% | carried |
| 8 | Approval of potential termination benefits in relation to Performance Rights to be issued | 99.12% | 0.88% | carried |