ASX Announcement Westgold Resources Limited
ASX Announcement
Westgold Resources Limited
ABN 60 009 260 306
ASX | TSX: WGX
T: +61 8 9462 3400
W: westgold.com.au
Level 13, 200 St Georges Terrace
Perth WA 6000
PO Box 7068, Cloisters Square WA 6850
21 November 2025
Results of Annual General Meeting
Perth, Western Australia, 21 November 2025: Westgold Resources Limited (ASX | TSX: WGX –
Westgold or the Company) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions
presented at the Annual General Meeting of Shareholders held today were carried by a poll, other
than Resolution 7 ‘Approval of potential benefits to Mr Wayne Bramwell in relation to Performance
Rights’ which was not passed. All resolutions put to the Annual General Meeting were decided
by poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company
advises details of the resolutions and the votes received in respect of each resolution are set out
in the attached summary.
This announcement is authorised for release to the ASX by the Board.
Investor and media relations enquiries
Investor Relations
Kasun Liyanaarachchi
Group Manager Investor Relations & Communications
+61 458 564 483
Media
Annette Ellis
Manager Communications & Corporate Affairs
+61 458 200 039
Resolution
Result
Resolution Resolution
Type For Against Proxy's
Discretion Abstain For Abstain* Carried /
Not Carried
549,960,215 66,854,335 919,207 568,547 550,918,567 568,5 47 Carried
89.03% 10.82% 0.15% 89.18%
609,920,033 8,845,094 208,507 202,643 610,167,685 224,64 8 Carried
98.53% 1.43% 0.04% 98.57%
601,733,641 17,048,552 209,707 184,377 602,004,498 184,3 77 Carried
97.21% 2.75% 0.04% 97.25%
526,399,646 92,355,215 212,379 209,037 526,673,175 209,0 37 Carried
85.04% 14.92% 0.04% 85.08%
618,503,656 112,518 271,007 289,096 618,835,813 289,096 C arried
99.93% 0.02% 0.05% 99.98%
314,657,898 302,609,740 503,260 591,407 315,181,553 591, 407 Carried
50.94% 48.98% 0.08% 51.02%
242,390,356 375,845,696 211,917 728,308 242,644,673 728, 308 Not Carried
39.19% 60.77% 0.04% 39.23%
616,531,293 573,187 493,403 784,422 617,063,841 784,422 C arried
99.83% 0.09% 0.08% 99.91%
613,321,364 4,937,497 208,417 708,999 613,590,931 708,99 9 Carried
99.16% 0.80% 0.04% 99.20%
616,748,463 356,060 494,393 1,029,909 617,263,251 1,048, 659 Carried
99.86% 0.06% 0.08% 99.94%
10 Approval of Employee Awards
Plan Ordinary
356,060
0.06%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
8 Issue of FY26 LTI Performance
Rights to Mr Wayne Bramwell or his
nominee(s)
Ordinary
573,187
0.09%
9 Approval of potential benefits to
Mr Wayne Bramwell in relation to
FY26 LTI Performance Rights
Ordinary
4,937,497
0.80%
6 Issue of Performance Rights to Mr
Wayne Bramwell or his nominee(s) Ordinary
302,628,490
48.98%
7 Approval of potential benefits to
Mr Wayne Bramwell in relation to
Performance Rights
Ordinary
375,864,446
60.77%
4 Re-election of Ms Fiona Van
Maanen as a Director Ordinary
92,355,215
14.92%
5 Re-election of Mr Ivan Mullany as
a Director Ordinary
112,518
0.02%
2 Re-election of the Hon. Cheryl
Edwardes AO as a Director Ordinary
8,845,094
1.43%
3 Re-election of Mr Julius Matthys as
a Director Ordinary
17,048,552
2.75%
Against
1 Non Binding to adopt
Remuneration Report Ordinary
66,854,335
10.82%
Resolution details Instructions given to validly app ointed proxies Number of votes cast on the poll
(as at proxy close) (where applicable)
Westgold Resources Limited
Annual General Meeting
Friday, 21 November 2025
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
1/1