PTR Minerals Passes All Seven Resolutions at 2026 AGM Including Colin Bwye Election and 10% Placement Facility

Shwetambri Chauhan

12 November 2026 02:10 PM AEDT

PTR Minerals Passes All Seven Resolutions at 2026 AGM Including Colin Bwye Election and 10% Placement Facility

Image Source: Krish Capital Pty Ltd

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PTR Minerals Ltd (ASX:PTR) has advised that all seven resolutions put to shareholders at its 2026 Annual General Meeting, held on 12 November 2026, were carried by poll, including the election of a new director and approval of a 10% placement facility.

Key Points

All seven resolutions were carried at the 2026 AGM held on 12 November 2026, with outcomes determined by poll.
Colin Bwye was elected as a new director, with 99.14% of votes cast in favour.
Zero exercise price options for Non-Executive Director Colin Bwye were approved with 98.05% of votes in favour.
Performance rights for Managing Director Robert Sennitt were approved with 97.64% of votes in favour.
The 10% placement facility was approved as a special resolution with 99.30% of votes in favour.

Board Composition Resolutions

Shareholders voted to re-elect Derek Carter as director, with 99.35% of votes cast in favour and 989,697 votes against. Simon Taylor was also re-elected as director, receiving 99.18% of votes in favour with 1,240,740 votes against. Colin Bwye was elected as a new director, with 99.14% of votes cast in favour and 1,307,802 votes against. The remuneration report was adopted under Resolution 1, with 99.09% of votes in favour and 1,133,221 votes against, according to the filing.

Approval of Securities for Directors

Shareholders approved the issue of zero exercise price options to Non-Executive Director Colin Bwye under Resolution 5, with 98.05% of eligible votes cast in favour and 2,548,584 votes against. Under Resolution 6, shareholders approved the issue of performance rights to Managing Director Robert Sennitt, with 97.64% of votes in favour and 3,084,814 votes against. Both resolutions were carried by ordinary resolution. The filing states these results were determined by poll at the meeting held on 12 November 2026.

10% Placement Facility Approved

Resolution 7, seeking approval of a 10% placement facility, was passed as a special resolution with 99.30% of votes in favour and 1,066,378 votes against. A total of 265,322 votes were recorded as abstentions, which under the Corporations Act 2001 are not counted in calculating the required majority on a poll. The filing confirms this resolution and all others were approved in accordance with section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2. The announcement was approved for release by Company Secretary Katelyn Adams.

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