Stanmore Resources Ltd · ASX:SMR
Stanmore Resources — Shareholder Meeting (May 2026)
20 slides from Stanmore Resources's shareholder meeting presentation, May 20, 2026
Slide 1: 2026 Annual General Meeting - Addresses and Presentation
20 May 2026 ASX RELEASE 27 January 2026 2026 Annual General Meeting - Addresses and Presentation Attached are the following which will be delivered at the Company’s Annual General Meeting held today at 10:00am (AEST) • Chair’s address • Chief Executive Officer’s address • Annual General Meeting Pres
Slide 2: Chair's Address
Chair’s Address Good morning, ladies and gentlemen. Before I begin, I would like to acknowledge the Barada Barna people, who are the Traditional Owners of the land on which we operate, and the Widi people who share some of the Country surrounding our South Walker Creek mine. I pay my respects to the
Slide 3: Chair's Address: Outlook and AGM Resolutions
Mining continues to play a crucial role in supporting regional employment and economies, and Stanmore is committed to delivering both strong financial performance and tangible economic and social benefits. Outlook Looking ahead, we continue to operate in a global market shaped by economic and geopol
Slide 4: Chair's Address: Closing Remarks
I would also like to express my appreciation to my fellow directors for their guidance, diligence, and counsel throughout the year. Finally, thank you to all shareholders for your continued trust and confidence in the Board and leadership team as stewards of this Company. Your continued support is g
Slide 5: CEO's Address
CEO’s Address Good morning, ladies and gentlemen. I would also like to acknowledge the Barada Barna people, who are the Traditional Owners of the lands on which we operate, and the Widi people who share some of the Country surrounding our South Walker Creek mine. I pay my respects to their Elders pa
Slide 6: Financial performance and cost discipline
Isaac Downs has been a highly successful investment for Stanmore, delivering returns well above our initial expectations and reinforcing the value of disciplined, capital light brownfield investments. Our focus now is to focus on cash preservation and margins and preserve optionality as we approach
Slide 7: CEO's Address: Outlook and 2026 guidance
We also deepened our engagement with Traditional Owners, and I thank them for their ongoing partnership. During the year we paid A$300 million in royalties to the Queensland Government and spent A$132 million US dollars with local suppliers – a clear demonstration of the economic contribution we mak
Slide 8: Annual General Meeting
For personal use only ANNUAL GENERAL MEETING 10am (AEST), 20 May 2026 Level 24, 111 Eagle Street, Brisbane
Slide 9: Welcome and Order of Proceedings
For personal use only Welcome and Order of Proceedings
Slide 10: Welcome and Order of Proceedings
Welcome and Order of Proceedings For personal use only 1. Welcome 2. Chair’s Address 3. CEO’s Address 4. Formal Items of Business 5. Question Time 6. Voting 7. Meeting Close STANMORE | 2026 ANNUAL GENERAL MEETING 3
Slide 11: Board of Directors
Board of Directors Mr Dwi Suseno Mr Br et t Gar land For personal use only Non-Executive Director, Non-Executive Director, Chair of the Board Chair of the Health and Safety Committee Mr Mar celo Mat os Mr Richar d Majlinder Executive Director and Chief Executive Officer Non-Executive Director, Chair
Slide 12: Chair's Address
For personal use only Chair’s Address Mr Dwi Suseno Non-Executive Director, Chair of the Board
Slide 13: Chief Executive Officer's Address
For personal use only Chief Executive Offi cer’s Address Mr Marcelo Matos Executive Director and Chief Executive Officer
Slide 14: Resolutions
For personal use only Resolutions
Slide 15: Resolution 1: Remuneration Report
Resolution 1: Remuneration Report 'That, for the purposes of section 250R(2) of the Corporations Act 2001 (Cth) and for all other purposes, the For personal use only Remuneration Report for the year ended 31 December 2025 be adopted.' Proxy votes received % of votes Shareholders For 634,361,368 85.3
Slide 16: Resolution 2: Re-election of Director – Mr Dwi Suseno
Resolution 2: Re-election of Director – Mr Dwi Suseno For personal use only 'That Mr Dwi Suseno, who retires by rotation in accordance with rule 11.7(a) of the Constitution and with ASX Listing Rule 14.4, being eligible, offers himself for re-election as a Director of the Company, be re-elected as a
Slide 17: Resolution 3: Re-election of Director – Mr Marcelo Matos
Resolution 3: Re-election of Director – Mr Marcelo Matos For personal use only 'That Mr Marcelo Matos, who retires by rotation in accordance with rule 11.7(a) of the Constitution and with ASX Listing Rule 14.4, being eligible, offers himself for re-election as a Director of the Company, be re-electe
Slide 18: Resolution 4: Re-election of Director – Mr Richard Majlinder
Resolution 4: Re-election of Director – Mr Richard Majlinder For personal use only 'That Mr Richard Majlinder, who retires by rotation in accordance with rule 11.7(a) of the Constitution and with ASX Listing Rule 14.4, being eligible, offers himself for re-election as a Director of the Company, be r
Slide 19: Resolution 5: Approval to sell product to M Resources Trading
Resolution 5: Approval to sell product to M Resources Trading Pty Ltd For personal use only 'That, for the purposes of ASX Listing Rule 10.1 and for all other purposes, approval is given for Stanmore Resources Limited (and/or its wholly owned subsidiaries) to sell up to 25% of the Company’s forecast
Slide 20: Investors, Media and Registered Address
For personal use only Investors Investors@stanmore.net.au +61 (7) 3521 8317 Media Media@stanmore.net.au +61 (7) 3238 1000 Registered Address Level 32, 12 Creek Street Brisbane, QLD, Australia, 4000 GPO Box 2602 Brisbane, QLD, Australia, 4001 STANMORE | 2026 ANNUAL GENERAL MEETING 13