RTR Rumble Resources Limited
Materials
Next annual general meeting
Friday 27 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.61% | 1.39% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR GEOFF JONES | 99.03% | 0.97% | carried |
| 3 | RE-ELECTION OF DIRECTOR – MR MICHAEL SMITH | 96.70% | 3.30% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 99.05% | 0.95% | carried |
| 5 | APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN | 93.53% | 6.47% | carried |
| 6 | APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PLAN | 91.28% | 8.72% | carried |
| 7 | APPROVAL OF ISSUE OF SHARES AND TO PROVIDE LOAN TO PETER HAROLD UNDER THE PLAN | 93.33% | 6.67% | carried |
| 8 | ISSUE OF INCENTIVE OPTIONS TO PETER VENN | 95.30% | 4.70% | carried |
| 9 | ISSUE OF INCENTIVE OPTIONS TO GEOFF JONES | 95.07% | 4.93% | carried |