WCN White Cliff Minerals Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
11:00am · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 84.10% | 15.90% | carried |
| 2 | Re-Election of Director – John Hancock | 99.12% | 0.88% | carried |
| 3 | Approval of 10% Placement Facility | 98.51% | 1.49% | carried |
| 4 | Ratification of Issue of Shares Under Listing Rule 7.1 | 98.53% | 1.47% | carried |
| 5 | Approval of Issue of Securities to Rodney Mcillree Under the Plan | 95.11% | 4.89% | carried |
| 6 | Approval of Issue of Securities to Troy Whittaker Under the Plan | 95.12% | 4.88% | carried |
| 7 | Approval of Issue of Securities to Eric Sondergaard Under the Plan | 94.86% | 5.14% | carried |
| 8 | Issue of Shares to Employees | 98.68% | 1.32% | carried |