Results of AGM
Released
Released
Announcement PDF
Resolution
Result
Resolution
Resolution
Type
For Against
Proxy's
Discretion
Abstain For Abstain*
Carried /
Not Carried
92,293,888 1,654,358 404,107 600,000 100,062,773 1,704,210 Carried
97.82% 1.75% 0.43% 98.33%
172,104,528 2,101,670 437,850 0 208,344,557 0 Carried
98.55% 1.20% 0.25% 99.00%
161,124,496 1,481,702 434,100 11,603,750 197,360,775 11,603,750 Carried
98.82% 0.91% 0.27% 99.25%
170,821,872 2,082,076 434,100 1,306,000 207,008,151 1,356,000 Carried
98.55% 1.20% 0.25% 99.00%
170,957,762 3,248,436 437,850 0 191,760,390 15,387,401 Carried
97.89% 1.86% 0.25% 98.31%
167,957,762 3,248,436 437,850 3,000,000 203,636,571 3,511,220 Carried
97.86% 1.89% 0.25% 98.41%
116,037,389 7,153,204 437,850 51,015,605 138,123,208 65,119,815 Carried
93.86% 5.79% 0.35% 95.04%
152,810,904 7,153,204 437,850 83,000 187,896,723 1,187,210 Carried
95.27% 4.46% 0.27% 96.31%
151,562,853 7,153,204 4,327,991 11,600,000 190,538,813 12,704,210 Carried
92.95% 4.39% 2.66% 96.36%
167,509,589 2,715,468 4,327,991 91,000 192,202,358 15,478,401 Carried
95.96% 1.56% 2.48% 98.58%
10 Approval to Issue Shares to Director – Mr
Oliver Davies
Ordinary
2,765,468
1.42%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
8 Approval to Issue Performance Rights to
Director – Mr Richard Hill
Ordinary
7,203,204
3.69%
9 Approval to Issue Performance Rights to
Director – Mr Rimas Kairaitis
Ordinary
7,203,204
3.64%
6 Approval to Issue Performance Rights to
Director – Mr Scott Todd
Ordinary
3,298,436
1.59%
7 Approval to Issue Performance Rights to
Director – Mr Norman Seckold
Ordinary
7,203,204
4.96%
4 Approval of 7.1A Mandate Special
2,082,076
1.00%
5 Approval to Issue Performance Rights to
Director – Mr Oliver Davies
Ordinary
3,298,436
1.69%
2 Election of Director – Mr Scott Todd Ordinary
2,101,670
1.00%
3 Re-election of Director – Mr Rimas Kairaitis Ordinary
1,481,702
0.75%
Against
1 Adoption of Remuneration Report Ordinary
1,704,358
1.67%
Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll
(as at proxy close) (where applicable)
SKY METALS LIMITED
Annual General Meeting
Tuesday, 20 October 2026
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
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