BTL Beetaloo Energy Australia 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.
Last AGM voting results
Results of the AGM held Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.91% | 0.09% | carried |
| 2 | Re-election of Karen Green as Director | 99.14% | 0.86% | carried |
| 3 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | – | – | withdrawn |
| 4 | Ratification of Prior Issue of Placement Shares (Listing Rule 7.1) | 99.28% | 0.72% | carried |
| 5 | Ratification of Prior Issue of Placement Shares (Listing Rule 7.1A) | 98.17% | 1.83% | carried |
| 6 | Ratification of Issue of Options to Macquarie Bank Limited | 99.45% | 0.55% | carried |
| 7 | Approval of issue of SPP Shares | 99.62% | 0.38% | carried |
| 8 | Approval of Issue of Director Placement Shares to Related Party – Mr Peter Cleary | 99.46% | 0.54% | carried |
| 9 | Approval of Issue of Director Placement Shares to Related Party – Ms Karen Green | 99.46% | 0.54% | carried |
| 10 | Approval of Issue of Director Placement Shares to Related Party – Mr Louis Rozman | 98.56% | 1.44% | carried |
| 11 | Approval of Issue of Director Placement Shares to Related Party – Professor John | 99.20% | 0.80% | carried |
| 12 | Warburton Approval of Issue of Restricted Rights to Mr Alexander Underwood | 91.57% | 8.43% | carried |
| 13 | Approval of Issue of Performance Rights to Mr Alexander Underwood | 90.68% | 9.32% | carried |
| 14 | Approval of Issue of Restricted Rights to Mr Alexander Underwood | 91.56% | 8.44% | carried |
| 15 | Approval of Issue of Restricted Rights to Mr Peter Clear | 99.37% | 0.63% | carried |
| 16 | Approval of Issue of Restricted Rights to Mr Louis Rozman | 98.45% | 1.55% | carried |
| 17 | Approval of Issue of Restricted Rights to Ms Karen Green | 99.39% | 0.61% | carried |
| 18 | Approval of Issue of SPP Shortfall Shares to the Underwriters | 99.75% | 0.25% | carried |