BMN Bannerman Energy LTD
Energy
Next annual general meeting
Thursday 5 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.17% | 1.83% | carried |
| 2 | Re-election of Director - Ms Felicity Gooding | 72.11% | 27.89% | carried |
| 3 | Re-election of Director - Mr Bruce McFadzean | 70.65% | 29.35% | carried |
| 4 | Re-election of Director - Mr Clive Jones | 96.71% | 3.29% | carried |
| 5 | Approval of Employee Incentive Plan | 99.59% | 0.41% | carried |
| 6 | Issue of Securities to Ms Felicity Gooding under the NEDSIP | 99.57% | 0.43% | carried |
| 7 | Issue of Securities to Mr Bruce McFadzean under the NEDSIP | 99.58% | 0.42% | carried |
| 8 | Issue of Securities to Ms Alison Terry under the NEDSIP | 99.57% | 0.43% | carried |
| 9 | Issue of Securities to Mr Clive Jones under the NEDSIP | 99.58% | 0.42% | carried |
| 10 | Issue of Securities to Mr Brandon Munro (Executive Chair and Managing Director) | 69.42% | 30.58% | carried |
| 11 | Approval of EIP and NEDSIP for the purposes of Section 260C(4) of the Corporations Act (Fi | 99.72% | 0.28% | carried |
| 12 | Replacement of Constitution | 99.81% | 0.19% | carried |
| 13 | Approval of Proportional Takeover Provisions (If Constitution Replaced) | 99.78% | 0.22% | carried |
| 14 | Approval of Proportional Takeover Provisions (If Constitution Not Replaced) | 99.79% | 0.21% | carried |
Protest vote: 20% or more against, or not carried.