AOK Australian Oil Company Limited
Energy
Next annual general meeting
Around Friday 21 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 Friday 22 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.17% | 1.83% | carried |
| 2 | Resolution Withdrawn | – | – | withdrawn |
| 3 | Ratification of Prior Issue of Shares – LR 7.1 | 99.11% | 0.89% | carried |
| 4 | Ratification of Prior issue of Shares – LR 7.1 | 99.11% | 0.89% | carried |
| 5 | Increase in Total Aggregate Remuneration for Non Executive Directors | 96.59% | 3.41% | carried |
| 6 | Approval for Replacement Constitution | 99.18% | 0.82% | carried |
| 7 | Approval of Listing Rule 7.1A Mandate | 99.25% | 0.75% | carried |