PC Gold Shareholders Pass All 11 Resolutions at 9 November 2026 Annual General Meeting

Shwetambri Chauhan

09 November 2026 03:33 PM AEDT

PC Gold Shareholders Pass All 11 Resolutions at 9 November 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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PC Gold Ltd (ASX:PC2) disclosed that all resolutions put to shareholders at the company's Annual General Meeting, held on 9 November 2026, were carried, including the re-election of one director, the election of two new directors, and approval to issue performance rights and increase the non-executive directors' fee pool.

Key Points

All 11 resolutions put to shareholders at the 9 November 2026 AGM were carried by poll.
Matthew Scully and Richard Clark were elected as directors, each receiving 100% of poll votes cast in favour.
Robert Jewson was re-elected as a director, receiving 88.09% of poll votes in favour.
Resolutions approving 500,000 Director Performance Rights each to Matthew Scully and Richard Clark were carried, with 77.16% of poll votes in favour for each.
The resolution to increase the non-executive directors' fee pool was carried with 76.46% of poll votes in favour.

Director Elections and Re-election Results

Shareholders elected Matthew Scully and Richard Clark as directors, with both resolutions carried at 100% of poll votes in favour and no votes against. The re-election of Robert Jewson as a director was also carried, receiving 88.09% of poll votes in favour and 11.91% against, with 253,000 abstentions recorded. All three director resolutions were decided by poll. Voting information was compiled by the company's share registry, Xcend, in accordance with section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2.

Placement Share Ratifications and Camp Acquisition Shares

Shareholders approved the ratification of a prior issue of 40,100,991 placement shares under Listing Rule 7.1, with 100% of poll votes in favour. The ratification of a prior issue of 31,327,580 placement shares under Listing Rule 7.1A was also carried at 100% of poll votes in favour. The ratification of the prior issue of Camp Acquisition Shares and the approval to issue Director Placement Shares were each carried with 100% of poll votes cast in favour and no votes against recorded in either resolution.

Remuneration Report and Fee Pool Approval

The non-binding resolution to adopt the Remuneration Report was carried, with 77.86% of poll votes in favour and 22.14% against. The resolution to approve an increase to the non-executive directors' fee pool was carried by poll, with 76.46% of votes in favour and 23.54% against. Resolutions approving the issue of 500,000 Director Performance Rights to Matthew Scully and a further 500,000 Director Performance Rights to Richard Clark were each carried, with 77.16% of poll votes in favour and 22.84% against for both resolutions.

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