YUG Yugo Metals Limited
Materials
Next annual general meeting
Monday 23 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 | 99.96% | 0.04% | carried |
| 2 | Re-election of Director - Mr Petar Tomasevic | 99.72% | 0.28% | carried |
| 3 | Re-election of Director - Mr David Wheeler | 99.72% | 0.28% | carried |
| 4 | Re-election of Director - Mr Mihajlo Matkovic | 99.72% | 0.28% | carried |
| 5 | Approval of 10% Placement Facility | 99.96% | 0.04% | carried |
| 6A | Ratification of Prior Issue of Placement Shares under Listing Rule 7.1 Capacity | 95.95% | 4.05% | carried |
| 6B | Ratification of Prior Issue of Placement Shares under Listing Rule 7.1A Capacity | 99.53% | 0.47% | carried |
| 7 | Ratification of Prior Issue of Lead Manager Shares under Listing Rule 7.1 Capacity | 99.69% | 0.31% | carried |
| 8 | Approval to Issue Tranche 2 Placement Shares | 99.93% | 0.07% | carried |
| 9 | Approval to Issue Placement Options | 99.93% | 0.07% | carried |
| 10 | Approval to Issue Lead Manager Options | 99.96% | 0.04% | carried |