VHM VHM Limited
Materials
Next annual general meeting
Monday 19 October 2026
12:00pm (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.98% | 2.02% | carried |
| 2 | Ratification of Prior Share Issue under Placement | 99.16% | 0.84% | carried |
| 3a | Ratification of Prior Share Issue to Bulk Commodity | 98.17% | 1.83% | carried |
| 3b | Ratification of Prior Share Issue to Bulk Commodity | 98.11% | 1.89% | carried |
| 3c | Ratification of Prior Share Issue to Bulk Commodity | 98.11% | 1.89% | carried |
| 3d | Ratification of Prior Share Issue to Bulk Commodity | 98.17% | 1.83% | carried |
| 4 | Adoption of Equity Incentive Plan | 98.81% | 1.19% | carried |
| 5 | Re-election of Ian Smith as a Director | 92.56% | 7.44% | carried |
| 6 | Re-election of Ron Douglas as a Director | 85.91% | 14.09% | carried |
| 7 | Renewal of Proportional Takeover Provision in the Constitution | 99.85% | 0.15% | carried |
| 8 | Approval of 10% Placement Facility | 99.29% | 0.71% | carried |