CND Condor Energy Limited
Energy
Next annual general meeting
Friday 27 November 2026
9:00am (WST) · 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.24% | 0.76% | carried |
| 2 | RE-ELECTION OF MATT IRELAND | 99.52% | 0.48% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 95.91% | 4.09% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1 | 95.77% | 4.23% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A | 95.90% | 4.10% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF OPTIONS UNDER LISTING RULE 7.1 | 96.04% | 3.96% | carried |
| 7 | APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN | 94.30% | 5.70% | carried |
| 8 | ISSUE OF PERFORMANCE RIGHTS TO SERGE HAYON | 97.03% | 2.97% | carried |
| 9 | CONFIRMATION OF APPOINTMENT OF AUDITOR | 99.59% | 0.41% | carried |