ZMI Zinc Of Ireland Limited
Materials
Next annual general meeting
Thursday 12 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.24% | 0.76% | carried |
| 2 | Re-election of Mr Jerry Monzu | 99.35% | 0.65% | carried |
| 3 | Ratification of prior issue of Earn-In Shares - to the Vendor | 99.99% | 0.01% | carried |
| 4 | Ratification of prior issue of Earn-In Shares - to Berma | 99.99% | 0.01% | carried |
| 5 | Renewal of Proportional Takeover Provisions | 99.99% | 0.01% | carried |
| 6 | Approval to Issue Securities under the Employee Incentive Plan | 99.19% | 0.81% | carried |
| 7 | Approval of 10% Placement Facility | 100.00% | 0.00% | carried |