Ramelius Resources shareholders back all AGM resolutions

Ramelius Resources Limited announced the results of its 2025 Annual General Meeting, confirming all nine proposed resolutions were passed by way of poll. Key approvals included the adoption of the remuneration report, which received 97.50% of votes in favor, and the election and re-election of directors Deanna Jayne Carpenter, Simon Irwin Lawson, Natalia Streltsova, and Fiona Jane Murdoch, all passing with significant majorities.

The grant of performance rights to a director and the approval to increase the non-executive director fee pool also secured shareholder support, with 98.99% and 98.92% of votes cast in favor, respectively. The company's performance plan was approved with 99.11% of votes, while the renewal of proportional takeover provisions passed with an impressive 99.82% in favor.

The results, detailed in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth), indicate strong shareholder confidence in the company's governance and strategic direction. The announcement was authorized for release by the company secretary.