AGM Result
Released
Released
Announcement PDF
WESTCOASTSILVER LIMITED
ASX | WCE
ACN: 155 472 834
REGISTERED OFFICE
Level 2, 10 Ord Street
West Perth, WA 6005
PO Box 1227, West Perth
WA 6872, Australia
info@westcoastsilver.com.au
+61 8 9322 3383
westcoastsilver.com.au
ASX:WCE ANNOUNCEMENT
20 November 2025
ANNUAL GENERAL MEETING
VOTING RESULT
West Coast Silver Limited (ASX: WCE) (“West Coast Silver” or the “Company”) advises, in
accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the
voting results of the Annual General Meeting (“AGM”) held today, 20 November 2025.
All board approved resolutions put to the meeting were decided by way of poll and were passed.
Details of the resolutions and proxies received in respect of each resolution are set out in the attached
schedule.
This ASX announcement has been authorised for release by Mrs Mindy Ku, Company Secretary, on
behalf of the Board of Directors of West Coast Silver Limited.
For further information, please contact:
Mindy Ku
Company Secretary
West Coast Silver Limited
E: info@westcoastsilver.com.au
Disclosure of Proxy Votes
West Coast Silver Limited
Annual General Meeting
Thursday, 20 November 2025
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 ADOPTION OF REMUNERATION REPORT P 79,667,715
78,219,142
98.18%
994,869
1.25%
8,009
453,704
0.57%
81,715,107
98.80%
994,869
1.20%
8,009 -
2 ELECTION OF MATTHEW BIRNEY (BOARD
ENDORSED)
P 83,783,337
83,165,969
99.26%
153,664
0.18%
30,000
463,704
0.55%
86,987,119
99.82%
153,664
0.18%
30,000 Carried
3 RE-ELECTION OF THOMAS REDDICLIFFE (BOARD
ENDORSED)
P 83,783,337
82,999,385
99.06%
320,248
0.38%
30,000
463,704
0.55%
86,505,350
99.63%
320,248
0.37%
345,185 Carried
4 APPROVAL TO ISSUE OPTIONS TO THOMAS
REDDICLIFFE
P 83,776,337
81,669,727
97.49%
1,640,406
1.96%
37,000
466,204
0.56%
85,178,192
98.11%
1,640,406
1.89%
37,000 Carried
5 APPROVAL TO ISSUE OPTIONS TO MATTHEW
BIRNEY
P 81,158,003
79,030,016
97.38%
1,661,783
2.05%
37,000
466,204
0.57%
82,853,666
98.03%
1,661,783
1.97%
37,000 Carried
6 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO
BRUCE GARLICK
P 82,256,049
80,288,790
97.61%
1,501,055
1.82%
38,009
466,204
0.57%
84,112,440
98.25%
1,501,055
1.75%
38,009 Carried
7 APPROVAL OF 7.1A MANDATE P 83,774,834
82,810,846
98.85%
497,784
0.59%
38,503
466,204
0.56%
86,634,496
99.43%
497,784
0.57%
38,503 Carried
8 ELECTION OF STEPHEN DAVID MAYNE WHO HAS
NOMINATED HIMSELF AS A DIRECTOR (NOT BOARD
ENDORSED)
P 83,454,775
6,099,277
7.31%
75,649,294
90.65%
358,562
1,706,204
2.04%
6,124,277
7.05%
80,687,944
92.95%
358,562 Not Carried
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