WMG Western Mines Group LTD
Materials
Next annual general meeting
Wednesday 18 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.49% | 0.51% | carried |
| 2 | RE-ELECTION OF DIRECTOR – DR BENJAMIN GRGURIC | 99.92% | 0.08% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 99.94% | 0.06% | carried |
| 4 | APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO REX TURKINGTON | 77.06% | 22.94% | carried |
| 5 | APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO CAEDMON MARRIOTT | 98.94% | 1.06% | carried |
| 6 | APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO FRANCESCO CANNAVO | 71.43% | 28.57% | carried |
| 7 | APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO BENJAMIN GRGURIC | 88.79% | 11.21% | carried |
| 8 | APPROVAL OF ISSUE OF UNLISTED OPTIONS TO IAN GREGORY | 88.81% | 11.19% | carried |
| 9 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES – LISTING RULE 7.1 AND 7.1A | 99.94% | 0.06% | carried |
| 10 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT OPTIONS – LISTING RULE 7.1 | 99.92% | 0.08% | carried |
| 11 | RATIFICATION OF PRIOR ISSUE OF UNLISTED BROKER OPTIONS TO CYGNET CAPITAL | 89.62% | 10.38% | carried |
Protest vote: 20% or more against, or not carried.