Mount Hope Mining Limited (ASX:MHM) has disclosed that all eight resolutions put to shareholders at its Annual General Meeting held on 9 November 2026 were passed by poll, including resolutions approving director participation in a placement and ratification of prior share issues.

Key Points

  • All eight resolutions were decided by poll and passed at the Annual General Meeting held on 9 November 2026.
  • The Remuneration Report was approved with 99.56% of votes cast in favour.
  • Mr Todd Williams was re-elected as a director with 100.00% of votes cast in favour.
  • Resolutions approving director participation in a placement were passed for Ben Phillips, Todd Williams and Fergus Kiley, each receiving approximately 99.85–99.86% of votes in favour.
  • The Additional 10% Placement Facility was approved with 99.58% of votes cast in favour.

AGM Voting Results on Remuneration and Director Re-election

The Annual General Meeting of Mount Hope Mining Limited was held on 9 November 2026. Resolution 1, the adoption of the Remuneration Report, was passed by poll with 14,796,478 votes in favour, representing 99.56% of votes cast, and 65,000 votes against, representing 0.44%. Resolution 2, the re-election of director Mr Todd Williams, was passed by poll with 17,701,478 votes in favour, representing 100.00% of votes cast, and no votes against. A total of 10,000 shares were recorded as abstaining from the director re-election vote.

Ratification of Prior Placement Share Issues

Shareholders voted on two resolutions relating to the ratification of prior issues of placement shares. Resolution 3, covering ratification under ASX Listing Rule 7.1, was passed by poll with 10,591,478 votes in favour at 99.91% and 10,000 votes against at 0.09%, with 7,110,000 abstentions recorded. Resolution 4, covering ratification under ASX Listing Rule 7.1A, was also passed by poll with 11,522,832 votes in favour at 99.91% and 10,000 votes against at 0.09%, with no abstentions recorded.

Director Placement Participation and 10% Placement Facility Approved

Three resolutions approving director participation in a placement were each passed by poll. Resolution 5, relating to Ben Phillips, received 17,186,478 votes in favour at 99.85% and 25,000 votes against at 0.15%. Resolution 6, relating to Todd Williams, received 17,686,478 votes in favour at 99.86% and 25,000 against at 0.14%. Resolution 7, relating to Fergus Kiley, received 16,186,478 votes in favour at 99.85% and 25,000 against at 0.15%. Resolution 8, approval of the Additional 10% Placement Facility, was passed with 17,636,478 votes in favour at 99.58% and 75,000 votes against at 0.42%.