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SSH GROUP LTD — Declaration of Voting Results & Voting Rights Announcements 2025
Nov 25, 2025
65863_rns_2025-11-25_7bed4c71-a7ae-475b-97c0-20fea084177c.pdf
Declaration of Voting Results & Voting Rights Announcements
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Results of Meeting 26/11/2025
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SSH Group Ltd ACN 140 110 130
Results of Meeting
SSH Group Ltd (“SSH” or “the Company”) advises that all resolutions put to shareholders at today’s Annual General Meeting were carried.
SSH provides the information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution considered by shareholders at today’s Annual General Meeting in the attached summary overleaf.
AUTHORISATION
This release has been authorised in accordance with the Company’s published continuous disclosure policy and approved for release by the Board of SSH Group Ltd.
ABOUT SSH GROUP
SSH Group Ltd operates across the Mining, Civil and Construction sectors. Its model, Hire, Mine and Own, underpins its strategy as a vertically integrated, diversified metals and mining company.
FURTHER DETAILS
Investor Enquiries Company Secretary
[email protected] [email protected] +61 428 893 215 PO Box 189 WELSHPOOL DC 6986
ASX: SSH
Disclosure of Proxy Votes
SSH Group Limited
Annual General Meeting Wednesday, 26 November 2025
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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 [email protected] ABN 27 152 260 814
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.
| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (ifapplicable) | Poll Results (ifapplicable) | Poll Results (ifapplicable) | Results | |||
|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided byShow ofHands (S) orPoll (P) | Total Number ofProxy Votesexercisable byproxies validlyappointed | FOR | AGAINST | ABSTAIN | PROXY'SDISCRETION | FOR | AGAINST | ABSTAIN | OUTCOME |
| 1 Adoption of Remuneration Report | P | 19,663,446 | 19,663,446100.00% | 00.00% | 0 | 00.00% | 19,710,946100.00% | 00.00% | 0 | - |
| 2 Re-election of Director – Stefan Finney | P | 41,095,589 | 41,095,589100.00% | 00.00% | 0 | 00.00% | 41,143,089100.00% | 00.00% | 0 | Carried |
| 3 Election of Director – Kevin Malaxos | P | 41,095,589 | 41,095,589100.00% | 00.00% | 0 | 00.00% | 41,143,089100.00% | 00.00% | 0 | Carried |
| 4 Approval of 10% Placement Facility | P | 41,095,589 | 41,093,38999.99% | 2,2000.01% | 0 | 00.00% | 41,140,88999.99% | 2,2000.01% | 0 | Carried |
| 5 Refresh of Securities under the Employee SecuritiesIncentive Plan | P | 15,673,140 | 15,638,14099.78% | 35,0000.22% | 0 | 00.00% | 15,685,64099.78% | 35,0000.22% | 0 | Carried |
| 6a Ratification of Prior Issue of Placement Sharesunder Listing Rules 7.1 capacity - 7,678,969 PlacementShares | P | 29,502,852 | 29,502,852100.00% | 00.00% | 67,000 | 00.00% | 29,550,352100.00% | 00.00% | 67,000 | Carried |
| 6b Ratification of Prior Issue of Placement Sharesunder Listing Rules 7.1A capacity - 9,209,031Placement Shares | P | 29,502,852 | 29,502,852100.00% | 00.00% | 67,000 | 00.00% | 29,550,352100.00% | 00.00% | 67,000 | Carried |
| 7 Approval to issue Placement Options | P | 29,502,852 | 29,502,852100.00% | 00.00% | 67,000 | 00.00% | 29,550,352100.00% | 00.00% | 67,000 | Carried |
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