CRD Conrad Asia Energy LTD
Energy
Next annual general meeting
Around Tuesday 15 June 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 Tuesday 16 June 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Mr Peter Robert Botten | 100.00% | 0.00% | carried |
| 2 | Re-election of Mr David Antony Johnson | 97.62% | 2.38% | carried |
| 3 | Approval of Director’s Emoluments for | 95.74% | 4.26% | carried |
| 4 | Re-Appointment of Auditor | 97.71% | 2.29% | carried |
| 5 | Authority to Allot and Issue Shares | 96.33% | 3.67% | carried |
| 6 | Approval of 10% Placement Capacity (Special Resolution) | 97.10% | 2.90% | carried |
| 7 | Emoluments) | 78.90% | 21.10% | carried |
| 8 | Director's Emoluments) | 79.61% | 20.39% | carried |
| 9 | Approval for the issue of securities to Director Mr Paul Daniel Bernard (H1 Director's Emo | 79.27% | 20.73% | carried |
| 10 | Approval for the issue of securities to Director Mr Jeremy Leonard Brest (H1 Director's Em | 79.96% | 20.04% | carried |
| 11 | Ratification of issue of | 99.61% | 0.39% | carried |
Protest vote: 20% or more against, or not carried.