WGX Westgold Resources Limited
Materials
Next annual general meeting
Thursday 26 November 2026
12:00pm (WST) · 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 Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non Binding to adopt Remuneration Report | 89.18% | 10.82% | carried |
| 2 | Re-election of the Hon. Cheryl Edwardes AO as a Director | 98.57% | 1.43% | carried |
| 3 | Re-election of Mr Julius Matthys as a Director | 97.25% | 2.75% | carried |
| 4 | Re-election of Ms Fiona Van Maanen as a Director | 85.08% | 14.92% | carried |
| 5 | Re-election of Mr Ivan Mullany as a Director | 99.98% | 0.02% | carried |
| 6 | Issue of Performance Rights to Mr Wayne Bramwell or his nominee(s) | 51.02% | 48.98% | carried |
| 7 | Approval of potential benefits to Mr Wayne Bramwell in relation to Performance Rights | 39.23% | 60.77% | not carried |
| 8 | Issue of FY26 LTI Performance Rights to Mr Wayne Bramwell or his nominee(s) | 99.91% | 0.09% | carried |
| 9 | Approval of potential benefits to Mr Wayne Bramwell in relation to FY26 LTI Performance Ri | 99.20% | 0.80% | carried |
| 10 | Approval of Employee Awards Plan | 99.94% | 0.06% | carried |
Protest vote: 20% or more against, or not carried.