Results of Meeting
Released
Released
Announcement PDF
Right Resources Limited
ABN 81 649 632 744 www.rightresources.com.au
41-47 Colin Street
West Perth WA 6005
ASX Announcement
+61 8 6245 2050
ASX:RRE
4 September 2026
Results of General Meeting
Right Resources Limited (ASX:RRE) (Right Resources or the Company) advises that, in accordance with
Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, details of the resolutions, proxies received
and votes cast for the General Meeting of Shareholders held today are set out in the attached summary.
The Directors wish to advise that all Resolutions were passed on a poll called by the Chair.
ENDS
This announcement has been approved for release by the Board of Right Resources Limited.
Further Information
Graham Howard
Managing Director
E: info@rightresources.com.au
Jessamyn Lyons
Company Secretary
E: jessamyn.lyons@rightresources.com.au
Disclosure of Proxy Votes
Right Resources Limited
General Meeting
Friday, 04 September 2026
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Automic
GPO Box 5193, Sydney, NSW 2001
P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
F +61 (0)2 8583 3040 E hello@automic.com.au
ABN 27 152 260 814
Proxy Votes
Poll Results (if
applicable)
Results
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
FOR AGAINST ABSTAIN
PROXY'S
DISCRETION
FOR AGAINST ABSTAIN OUTCOME
1 Ratification of issue of Placement Shares under
Tranche 1
P 28,803,816
15,640,065
54.30%
0
0.00%
0
13,163,751
45.70%
18,012,681
100.00%
0
0.00%
0 Carried
2 Proposed issue of Placement Shares under Tranche
2
P 28,803,816
15,640,065
54.30%
0
0.00%
0
13,163,751
45.70%
18,012,681
100.00%
0
0.00%
0 Carried
3 Proposed issue of New Options to Placement
Participants
P 28,803,816
15,571,065
54.06%
69,000
0.24%
0
13,163,751
45.70%
17,943,681
99.62%
69,000
0.38%
0 Carried
4 Issue of Placement Securities to Mr Graham Howard
(Director) or his nominee(s)
P 31,798,593
18,634,842
58.60%
0
0.00%
5,328,834
13,163,751
41.40%
32,968,607
100.00%
0
0.00%
5,376,748 Carried
5 Issue of Placement Securities to Ms Lauren Robinson
(Director) or her nominee(s)
P 35,697,934
22,534,183
63.12%
0
0.00%
479,493
13,163,751
36.88%
36,915,862
100.00%
0
0.00%
479,493 Carried
6 Issue of Placement Securities to Mr Greg Winch
(Director) or his nominee(s)
P 37,127,427
23,963,676
64.54%
0
0.00%
0
13,163,751
35.46%
38,345,355
100.00%
0
0.00%
0 Carried
7 Issue of Placement Securities to Mr Michael
Willoughby (Director) or his nominee(s)
P 37,127,427
23,963,676
64.54%
0
0.00%
0
13,163,751
35.46%
38,345,355
100.00%
0
0.00%
0 Carried
8 Issue of Placement Securities to Mr Chris Brown
(Director) or his nominee(s)
P 36,760,762
23,597,011
64.19%
0
0.00%
366,665
13,163,751
35.81%
37,978,690
100.00%
0
0.00%
366,665 Carried
Proxy Votes
Poll Results (if
applicable)
Results
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
FOR AGAINST ABSTAIN
PROXY'S
DISCRETION
FOR AGAINST ABSTAIN OUTCOME
9 Proposed issue of SPP Securities P 37,127,427
23,963,676
64.54%
0
0.00%
0
13,163,751
35.46%
38,345,355
100.00%
0
0.00%
0 Carried
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