BRK Brookside Energy Limited
Energy
Next annual general meeting
Around Friday 28 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
28.84% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Friday 29 May 2026. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 20.22% voted for the conditional spill resolution (item 2). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 71.16% | 28.84% | |
| 2 | CONDITIONAL SPILL RESOLUTION | 20.22% | 79.78% | not carried |
| 3 | RE-ELECTION OF DIRECTOR – MR MICHAEL FRY | 77.97% | 22.03% | carried |
| 4 | ELECTION OF DIRECTOR – MR CHRISTOPHER WEATHERL | 86.91% | 13.09% | carried |
| 5 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 92.41% | 7.59% | carried |
Protest vote: 20% or more against, or not carried.