Australia United Mining Limited (ASX:AYM) has disclosed that shareholders voted against the adoption of the Remuneration Report for the year ended 30 June 2026 at the company's Annual General Meeting held on 13 November 2026, while resolutions to re-elect two directors were carried by poll.

Key Points

  • Resolution 1 — adoption of the Remuneration Report for the year ended 30 June 2026 — was not carried, with 70.39% of poll votes cast against.
  • Resolution 2, the re-election of Mr Tao Wang as a director, was carried with 81.89% of poll votes cast in favour.
  • Resolution 3, the re-election of Ms Jia Yu as a director, was carried with 81.89% of poll votes cast in favour.
  • All three resolutions were decided by a poll at the Annual General Meeting held on 13 November 2026.

Remuneration Report Vote at the 2026 Annual General Meeting

Shareholders voted on the adoption of the Remuneration Report for the financial year ended 30 June 2026. According to the filing, 117,813,986 votes were cast in favour and 280,046,752 votes were cast against on the poll, representing 29.61% and 70.39% of total poll votes respectively. At the proxy stage, 116,163,986 votes were recorded in favour and 280,046,752 against, equating to 29.32% and 70.68% of proxy votes. No abstentions or discretionary votes were recorded for this resolution. The resolution was not carried.

Re-election of Mr Tao Wang as Director

Resolution 2, concerning the re-election of Mr Tao Wang as a director, was carried at the meeting. On the poll, 1,267,236,228 votes were cast in favour and 280,046,752 against, representing 81.89% and 18.00% of poll votes respectively, with 200,000 abstentions equating to 0.01%. At the proxy stage, 1,265,586,228 votes were recorded in favour and 280,046,752 against, representing 81.87% and 18.12% of proxy votes, with 200,000 abstentions at 0.01%. No discretionary votes were recorded.

Re-election of Ms Jia Yu as Director

Resolution 3, concerning the re-election of Ms Jia Yu as a director, was also carried. The poll recorded 1,267,236,228 votes in favour and 280,046,752 against, representing 81.89% and 18.00% of poll votes respectively, with 200,000 abstentions at 0.01%. At the proxy stage, 1,265,586,228 votes were recorded in favour and 280,046,752 against, representing 81.87% and 18.12% of proxy votes, with 200,000 abstentions. No discretionary proxy votes were recorded for this resolution. The resolution was carried.