BRU Buru Energy Limited
Energy
Next annual general meeting
Around Wednesday 26 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 Wednesday 27 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | ADOPTION OF REMUNERATION REPORT | 82.15% | 17.85% | carried |
| 02 | ELECTION OF MR MALCOLM KING AS A DIRECTOR | 88.81% | 11.19% | carried |
| 03 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER PLACEMENT LISTING RULE 7.1 | 92.03% | 7.97% | carried |
| 04 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER PLACEMENT LISTING RULE 7.1A | 92.03% | 7.97% | carried |
| 05 | CAPACITY | 91.92% | 8.08% | carried |
| 06 | RATIFICATION OF PRIOR ISSUE OF INCENTIVE PERFORMANCE RIGHTS | 90.46% | 9.54% | carried |
| 07 | APPROVAL OF BURU ENERGY EMPLOYEE INCENTIVE PERFORMANCE RIGHTS PLAN | 94.13% | 5.87% | carried |
| 08 | RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES LISTING RULE 7.1 | 85.27% | 14.73% | carried |
| 09 | RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES LISTING RULE 7.1A | 85.28% | 14.72% | carried |
| 10 | APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES | 88.22% | 11.78% | carried |
| 11 | APPROVAL TO ISSUE PLACEMENT OPTIONS | 83.90% | 16.10% | carried |
| 12 | APPROVAL TO ISSUE JOINT LEAD MANAGER OPTIONS | 82.69% | 17.31% | carried |
| 13 | DIRECTOR PARTICIPATION IN PLACEMENT MR DAVID MAXWELL | 82.55% | 17.45% | carried |
| 14 | APPROVAL TO ISSUE PLACEMENT OPTIONS TO MR DAVID MAXWELL | 82.26% | 17.74% | carried |
| 15 | DIRECTOR PARTICIPATION IN PLACEMENT MS JOANNE WILLIAMS | 82.99% | 17.01% | carried |
| 16 | APPROVAL TO ISSUE PLACEMENT OPTIONS TO MS JOANNE WILLIAMS | 82.70% | 17.30% | carried |