88E 88 Energy Limited
Energy
Next annual general meeting
Around Tuesday 25 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 26 May 2026.
The agenda included the conditional spill resolution (item 2), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 84.28% | 15.72% | carried |
| 2 | Spill Resolution | – | – | withdrawn |
| 3 | Re-election of Ms Joanne Williams as a Director | 85.45% | 14.55% | carried |
| 4 | Approval of 7.1A Mandate | 84.83% | 15.17% | carried |
| 5 | Issue of Performance Rights to Managing Director | 82.65% | 17.35% | carried |
| 6 | Issue of Performance Rights to Ms Joanne Williams | 82.69% | 17.31% | carried |
| 7 | Issue of Performance Rights to Dr Stephen Staley | 82.76% | 17.24% | carried |
| 8 | Ratification of prior issue of Placement Shares issued under Listing Rule 7.1 | 75.11% | 24.89% | carried |
| 9 | Approval to issue Placement Warrants | 84.71% | 15.29% | carried |
| 10 | Approval to issue Placement Options | 84.82% | 15.18% | carried |
| 11 | Approval to issue Broker Warrants | 83.12% | 16.88% | carried |
| 12 | Approval to issue Broker Options Contingent resolution not put to the meeting | 83.26% | 16.74% | carried |
Protest vote: 20% or more against, or not carried.