DEM De.mem Limited
Utilities
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 |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 90.16% | 9.84% | carried |
| 2 | Re-election of Mr Danny Conlon as a director of the Company | 98.83% | 1.17% | carried |
| 3 | Re-election of Mr Andreas Hendrick (Harry) De Wit as a director of the Company | 93.95% | 6.05% | carried |
| 4 | Approval of Grant Options to Mr Bernd Dautel | 89.65% | 10.35% | carried |
| 5 | Approval of Grant Options to Mr Michael Edwards | 89.50% | 10.50% | carried |
| 6 | Approval of Grant Options to Mr Danny Conlon | 89.50% | 10.50% | carried |
| 7 | Approval of Grant Options to Mr Harry De Wit | 89.50% | 10.50% | carried |
| 8 | Approval of 10% Placement Capacity | 92.81% | 7.19% | carried |