AIH Advanced Innergy Holdings Limited
Capital Goods
Next annual general meeting
Around Friday 19 February 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 Friday 20 February 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-Election of Director Ms Abigail Cheadle | 99.97% | 0.03% | carried |
| 2(a) | Approval of Issue of Rights to Mr Andrew Bennion, Executive | 98.92% | 1.08% | carried |
| 2(b) | Director (or his nominee) Approval of Issue of Rights to Mr Simon Shepherd, Executive Dire | 98.92% | 1.08% | carried |
| 3 | Appointment of Auditor | 100.00% | 0.00% | carried |
| 4 | Insertion of Proportional Takeover Provisions in the Constitution (Special Resolution) | 100.00% | 0.00% | carried |