West Wits Mining Passes All Resolutions at 2026 Annual General Meeting

Shwetambri Chauhan

11 November 2026 05:15 PM AEDT

West Wits Mining Passes All Resolutions at 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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West Wits Mining Limited (ASX:WWI) has disclosed that all resolutions put to shareholders at its 2026 Annual General Meeting, held on 11 November 2026, were passed, including the non-binding resolution to adopt the remuneration report, which received more than 75% of votes cast in favour.

Key Points

All resolutions were passed at the 2026 Annual General Meeting held on 11 November 2026.
Resolution 1, the non-binding resolution to adopt the remuneration report, was passed with 91.78% of poll votes cast in favour.
Resolution 2, the re-election of Mr Jac van Heerden as a director, was carried with 84.77% of poll votes in favour.
Resolution 3, approval of a 10% placement facility, was carried with 83.12% of poll votes in favour.
Resolution 4, adoption of the Employee Incentive Scheme, was carried with 97.67% of poll votes in favour.

Remuneration Report and Director Re-Election Results

The non-binding resolution to adopt the remuneration report, Resolution 1, was determined by poll and received 74,988,087 votes in favour, representing 91.78% of votes cast, with 6,716,352 votes against, representing 8.22%. Resolution 2, the re-election of Mr Jac van Heerden as a director, was also determined by poll and carried with 83,816,630 votes in favour, representing 84.77%, and 15,053,999 votes against, representing 15.23%. A total of 1,296,896 votes were recorded as abstentions for Resolution 2.

10% Placement Facility Approval

Shareholders voted to approve a 10% placement facility under Resolution 3, which was determined by poll. The resolution received 82,620,397 votes in favour, representing 83.12% of votes cast, with 16,782,209 votes against, representing 16.88%. A total of 764,919 votes were recorded as abstentions. The resolution was carried. The filing was released with the authority of Chairman Michael Quinert.

Employee Incentive Scheme Adoption

Resolution 4, the adoption of the Employee Incentive Scheme, was determined by poll and carried with the highest level of support among all resolutions. It received 79,870,613 votes in favour, representing 97.67% of votes cast, with 1,903,725 votes against, representing 2.33%. A total of 5,260,693 votes were recorded as abstentions. All meeting results were prepared in accordance with section 251AA of the Corporations Act 2001.

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