ANDRADA MINING LTD 30/09/2024 AGM
1Receive the Annual ReportOppose
2Re-elect Terence Goodlace - Non-Executive DirectorOppose
3Re-elect Laurence Robb - Non-Executive DirectorOppose
4Re-appoint BDO LLP as the Auditors of the CompanyAbstain
5Allow the Board to Determine the Auditor's RemunerationFor
6Authorise Share RepurchaseOppose
7Issue Shares with Pre-emption RightsFor
8Issuance of Shares for Existing Incentive PlanOppose
9Issue Shares for CashOppose
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose