Mineral Resources update on AGM resolution

Mineral Resources (ASX:MIN) has announced the withdrawal of Resolution 4 from its Annual General Meeting agenda. This resolution was related to granting securities to the Managing Director. Votes already submitted on this resolution will not be counted, and shareholders are not required to take any further action.

AGM resolution withdrawal summary and outlook

Mineral Resources (ASX:MIN) has decided to withdraw Resolution 4 from the agenda of its upcoming Annual General Meeting on 21 November 2024. This resolution was set to address the approval of granting securities to the Managing Director but will no longer be considered. Shareholders have been informed that any votes cast on this resolution will be disregarded, alleviating the need for further action on their part. The company's board authorized this decision and made the announcement public. Mineral Resources continues to focus on its core operations in lithium, iron ore, energy, and mining services, particularly in Western Australia, maintaining its commitment to innovation and strong performance. The company remains one of the top performers on the ASX since its listing in 2006. Looking forward, Mineral Resources aims to uphold its status by leveraging its diversified resources and strategic initiatives.

Executive commentary on resolution withdrawal

The announcement was authorized by the MinRes Board and released on 4 November 2024.