AEL Amplitude Energy Limited
Energy
Next annual general meeting
Thursday 5 November 2026
10:30am (ACDT) · South Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.34% | 0.66% | carried |
| 2 | Election of Mr Ian Davies as a Director | 99.91% | 0.09% | carried |
| 3 | Election of Ms Gillian Larkins as a Director | 99.82% | 0.18% | carried |
| 4 | Renewal of proportional takeover provisions | 99.91% | 0.09% | carried |
| 5 | Approval of Equity Incentive Plan | 99.64% | 0.36% | carried |
| 6 | Share Consolidation | 99.65% | 0.35% | carried |
| 7 | Issue of performance rights to Ms Jane Norman, Managing Director & CEO | 99.28% | 0.72% | carried |