Tellus Holdings Ltd is pleased to advise that its 2025 Annual General Meeting was held on 20 November 2025. There was one resolution put to members and the resolution was duly passed. The results of the meeting are set out in the table below.
Results: 2025 Annual General Meeting
| For | Against | Abstain* | Resolution result | |
|---|---|---|---|---|
| Resolution 1: Re-appointment of Director Retiring by Rotation – Kenneth Kanofski | 46,643,489 80.60% | 11,229,691 19.40% | 931,819 | Carried |
About Tellus Holdings Ltd
Tellus is an innovative environmental services company cleaning up hazardous materials across Australia by developing and operating geological repositories and reinvesting in its communities through the circular economy. Its first facility, Sandy Ridge, is located north of Kalgoorlie in WA and is Australia’s first licensed commercial geological repository. It opened in early 2021 and can accept up to 280,000 tonnes per annum of hazardous materials in nearly any form (liquid, sludge, solid), typically without treatment, from across Australia and its Exclusive Economic Zone.
For further information:
Rajneel Sharma
General Counsel & Company Secretary
Tel +61 (0)8 6383 7868
E-mail: companysec@tellus.com.au