SMR Stanmore Resources Limited
Materials
Next annual general meeting
Around Wednesday 19 May 2027
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 Wednesday 20 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 85.36% | 14.64% | carried |
| 2 | RE-ELECTION OF DIRECTOR MR DWI SUSENO | 96.49% | 3.51% | carried |
| 3 | RE-ELECTION OF DIRECTOR MR MARCELO MATOS | 99.61% | 0.39% | carried |
| 4 | RE-ELECTION OF DIRECTOR MR RICHARD MAJLINDER | 94.99% | 5.01% | carried |
| 5 | APPROVAL TO SELL PRODUCT TO M RESOURCES TRADING PTY LTD | 98.66% | 1.34% | carried |