L1 Gold Fund Passes All Eight Resolutions at 2026 Annual General Meeting

Aditi Sarkar

10 November 2026 01:46 PM AEDT

L1 Gold Fund Passes All Eight Resolutions at 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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L1 Gold Fund Limited (ASX:LGF) has disclosed that all eight resolutions put to shareholders at its 2026 Annual General Meeting, held on 10 November 2026, were carried, with every vote decided by way of poll.

Key Points

All eight resolutions at the 2026 AGM held on 10 November 2026 were carried by poll.
The remuneration report was adopted with 99.95% of votes cast in favour.
Five non-executive directors — Andrew Larke, Douglas Farrell, David Gray, Julian Russell, and Jane Stewart — were re-elected.
The ratification of a prior issue of placement shares from September 2026 was carried with 99.75% of votes in favour.
The appointment of auditor was carried with 100.00% of votes cast in favour.

Remuneration Report and Director Re-Elections

Shareholders voted to adopt the remuneration report under Resolution 1, with 178,245,051 votes cast in favour and 96,045 votes against, representing 99.95% approval based on total votes cast in the poll. Resolutions 2 through 6 covered the re-election of five non-executive directors. Andrew Larke and Douglas Farrell were each re-elected with 100.00% of votes cast in favour. David Gray received 99.99% support, Julian Russell received 100.00% support, and Jane Stewart received 99.99% of votes cast in favour, with no resolution attracting a vote against of more than 0.01%.

Ratification of September 2026 Placement Shares

Resolution 7 sought ratification of a prior issue of placement shares from September 2026. The resolution was carried with 178,600,253 votes in favour and 453,045 votes against, equating to 99.75% approval of total votes cast in the poll. A total of 22,500 votes were recorded as abstentions in relation to this resolution. The filing notes that votes relating to a person who abstains are not counted in determining whether the required majority of votes were cast for or against an item.

Auditor Appointment

Resolution 8, covering the appointment of auditor, was carried with 179,117,727 votes in favour and no votes recorded against, representing 100.00% of votes cast in the poll. A total of 75,000 votes were recorded as abstentions. All resolutions at the meeting were decided by poll. The meeting results were prepared by MUFG Corporate Markets, a division of MUFG Pension & Market Services, and the filing was authorised for release by Olivia Byron, Company Secretary of L1 Gold Fund Limited.

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