BPP Babylon Pump & Power Limited
Capital Goods
Next annual general meeting
Wednesday 18 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.27% | 1.73% | carried |
| 2 | Re-election of Director – Mr Patrick Maingard | 98.77% | 1.23% | carried |
| 3 | Approval of Incentive Awards Plan | 97.92% | 2.08% | carried |
| 4 | Issue of Performance Rights to Director Louise Bower | 97.73% | 2.27% | carried |
| 5 | Issue of Performance Rights to Director Patrick Maingard | 97.73% | 2.27% | carried |
| 6 | Issue of Performance Rights to Director Chris Radin | 98.81% | 1.19% | carried |
| 7 | Issue of Performance Rights to Managing Director Michael Shelby | 97.73% | 2.27% | carried |
| 8 | Approval of 10% Placement Facility | 98.76% | 1.24% | carried |
| 9 | Consolidation of Capital | 99.76% | 0.24% | carried |