SFX Sheffield Resources Limited
Materials
Next annual general meeting
Friday 20 November 2026
10:00am (AWST) · Online only · Confirmed
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 77.10% | 22.90% | carried |
| 2 | RE-ELECTION OF DIRECTOR JOHN RICHARDS | 99.87% | 0.13% | carried |
| 3 | RE-ELECTION OF DIRECTOR GORDON COWE | 99.87% | 0.13% | carried |
| 4 | ISSUE OF PERFORMANCE RIGHTS TO BRUCE GRIFFIN | 77.14% | 22.86% | carried |
| 5 | APPROVAL OF 10% PLACEMENT CAPACITY | 85.46% | 14.54% | carried |
Protest vote: 20% or more against, or not carried.