TMS Tennant Minerals Limited
Materials
Next annual general meeting
Thursday 26 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 Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Ordinay | 99.70% | 0.30% | carried |
| 2 | Re-Election of Director - Mr Michael Scivolo Ordinay | 99.90% | 0.10% | carried |
| 3 | Ratification of Prior Issue under LR 7.1 Ordinay | 95.60% | 4.40% | carried |
| 4 | Ratification of Prior Issue under LR 7.1A Ordinay | 95.60% | 4.40% | carried |
| 5 | Ratification of Prior Issue of Options under LR 7.1 Ordinay | 95.60% | 4.40% | carried |
| 6 | Approval of 7.1A Mandate * Abstention votes include shares excluded from voting. | 99.60% | 0.40% | carried |