Iceni Gold Limited (ASX:ICL) has advised that all 11 resolutions put to shareholders at its Annual General Meeting held on 10 November 2026 were passed by poll, including the re-election of Non-Executive Chairman Brian Rodan and approvals for director participation in a placement.

Key Points

  • All 11 resolutions were decided by poll and carried at the Annual General Meeting held on 10 November 2026.
  • The re-election of Non-Executive Chairman Brian Rodan was carried with 98.45% of poll votes in favour.
  • The 7.1A mandate was approved with 98.92% of poll votes in favour.
  • Securities issuance to enable director participation in the placement was approved for Brian Rodan, Wade Johnson, Keith Murray, and James Pearse.
  • The ratification of prior issue of shares issued for drilling services was carried with 99.94% of poll votes in favour.

Remuneration Report and Director Re-Election Results

The adoption of the remuneration report, Resolution 1, was carried by poll with 6,192,618 votes in favour, representing 84.01% of poll votes cast, and 1,178,298 votes against, representing 15.99%. The re-election of Non-Executive Chairman Brian Rodan, Resolution 2, was carried with 100,562,067 votes in favour at 98.45% and 1,582,012 votes against at 1.55%. There were 4,931,666 abstentions recorded for the director re-election resolution.

Placement and Securities Issuance Approvals

Resolutions 7 through 10 sought approval to issue securities to enable director participation in a placement. The resolution relating to Brian Rodan was carried with 90.54% of poll votes in favour. Resolutions covering Wade Johnson, Keith Murray, and James Pearse were each carried with 99.93%, 99.94%, and 99.94% of poll votes in favour respectively. Resolution 11, approving the issue of lead manager options, was carried with 105,926,941 votes in favour, representing 98.93% of poll votes cast.

Ratification of Prior Share and Option Issues

Shareholders voted on the ratification of prior issues under ASX Listing Rules 7.1 and 7.1A. Resolution 3, approval of the 7.1A mandate, was carried with 98.92% of poll votes in favour. Resolution 4, ratification of prior placement shares under Listing Rule 7.1A, was carried with 99.93% in favour. Resolution 5, ratification of prior placement options under Listing Rule 7.1, was carried with 98.89% in favour. Resolution 6, ratifying the prior issue of shares for drilling services, was carried with 107,007,239 votes in favour, representing 99.94% of poll votes cast.