AEU Atomic Eagle LTD
Materials
Next annual general meeting
Around Wednesday 26 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 Wednesday 27 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.97% | 0.03% | carried |
| 2 | RE-ELECTION OF STEPHEN QUANTRILL | 92.10% | 7.90% | carried |
| 3 | ELECTION OF GRANT DAVEY | 86.93% | 13.07% | carried |
| 4 | ELECTION OF MUNAKUPYA HANTUBA | 92.10% | 7.90% | carried |
| 5 | APPROVAL OF 7.1A MANDATE | 92.33% | 7.67% | carried |
| 6 | RE-INSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 99.96% | 0.04% | carried |