TLG Talga Group LTD
Materials
Next annual general meeting
Thursday 26 November 2026
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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 91.19% | 8.81% | carried |
| 2 | Election of Director – Ms Eva Nordmark | 99.05% | 0.95% | carried |
| 3 | Re-election of Director – Mr Grant Mooney | 98.94% | 1.06% | carried |
| 4 | Approval of 10% Placement Facility | 95.94% | 4.06% | carried |
| 5 | Re-approval of Employee Securities Incentive Plan | 90.75% | 9.25% | carried |
| 6a | Approval of issue of Director Options to Mark Thompson | 88.50% | 11.50% | carried |
| 6b | Approval of issue of Director Options to Terry Stinson | 87.21% | 12.79% | carried |
| 6c | Approval of issue of Director Options to Grant Mooney | 87.31% | 12.69% | carried |
| 6d | Approval of issue of Director Options to Eva Nordmark | 88.59% | 11.41% | carried |