SNM Sentinel Metals Limited
Materials
Next annual general meeting
Around Thursday 6 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 Thursday 7 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Election of Director – Mr Mark Williams | 100.00% | 0.00% | carried |
| 3 | Election of Director – Mr Simon Dahrouge | 100.00% | 0.00% | carried |
| 4 | Election of Director – Mr Adam Ritchie | 100.00% | 0.00% | carried |
| 5 | Approval of 10% Placement Facility | 100.00% | 0.00% | carried |
| 6 | Appointment of Auditor | 100.00% | 0.00% | carried |