TSO Tesoro Gold LTD
Materials
Next annual general meeting
Around Friday 28 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 Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.19% | 0.81% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR MARK CONNELLY | 80.44% | 19.56% | carried |
| 3 | RE-ELECTION OF DIRECTOR – MR GEOFFREY MCNAMARA | 80.50% | 19.50% | carried |
| 4 | APPROVAL OF LISTING RULE 7.1A MANDATE | 99.89% | 0.11% | carried |
| 5 | ISSUE OF PERFORMANCE RIGHTS TO ZEFFRON REEVES | 69.38% | 30.62% | carried |
| 6 | ISSUE OF PERFORMANCE RIGHTS TO LINTON PUTLAND | 69.48% | 30.52% | carried |
| 7 | ISSUE OF PERFORMANCE RIGHTS TO MARK CONNELLY | 69.48% | 30.52% | carried |
| 8 | ISSUE OF PERFORMANCE RIGHTS TO GEOFFREY MCNAMARA | 69.48% | 30.52% | carried |
| 9 | APPROVAL OF EMPLOYEE INCENTIVE SECURITIES PLAN | 76.79% | 23.21% | carried |
| 10 | APPROVAL OF AMENDMENTS TO EXISTING SECURITIES UNDER THE EMPLOYEE INCENTIVE SECURITIES PLAN | 68.94% | 31.06% | carried |
| 11 | APPROVAL OF AMENDMENTS TO PERFORMANCE RIGHTS ISSUED TO ZEFFRON REEEVES UNDER THE EMPLOYEE | 70.97% | 29.03% | carried |
| 12 | APPROVAL OF AMENDMENTS TO PERFORMANCE RIGHTS ISSUED TO LINTON PUTLAND UNDER THE EMPLOYEE I | 73.64% | 26.36% | carried |
| 13 | APPROVAL OF AMENDMENTS TO PERFORMANCE RIGHTS ISSUED TO MARK CONNELLY UNDER THE EMPLOYEE IN | 73.52% | 26.48% | carried |
| 14 | APPROVAL OF AMENDMENTS TO PERFORMANCE RIGHTS ISSUED TO GEOFFREY MCNAMARA UNDER THE EMPLOYE | 72.46% | 27.54% | carried |
Protest vote: 20% or more against, or not carried.