Results of Meeting
Released
Released
Announcement PDF
ASX Announcement
10 September 2026
ASX Market Announcements
ASX Limited
20 Bridge Street
SYDNEY NSW 2000
Results of General Meeting
VRX Silica Limited (ASX:VRX, the Company), advises that a General Meeting of shareholders was
held today, 10 September 2026.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company
advises that details of the Poll results and the proxies received in respect of each resolution are
set out in the attached summary.
This announcement has been authorised for release to ASX by Peter Pawlowitsch – Chairman.
Ian Hobson
Company Secretary
Further information:
Ian Hobson
Company Secretary
ianh@vrxsilica.com.au
Carried/
Not carried
74,755,055 4,430,181 4,381,804 79,136,859 4,430,181
89.46% 5.30% 5.24% 94.70% 5.30%
74,755,055 4,430,181 4,381,804 79,136,859 4,430,181
89.46% 5.30% 5.24% 94.70% 5.30%
209,232,078 4,430,181 4,381,804 213,613,882 4,430,181
95.96% 2.03% 2.01% 97.97% 2.03%
Carried
2. Ratification of prior issue of
Securities under LR7.1A – Strategic
Placement
139,527,023
Ordinary Carried
Abstain For Against Abstain*
139,527,023
1. Ratification of prior issue of
Securities under LR7.1 – Strategic
Placement
Ordinary 139,527,023 139,527,023
Resolution
Number of votes cast on the poll Resolution Result
Resolution
Type
For Against
Proxy’s
Discretion
Resolution Details
Instructions given to validly appointed proxies
(at proxy close)
3. Ratification of prior issue of
Underwriter Options under LR7.1
Ordinary 5,050,000 5,050,000 Carried
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