DEV Devex Resources Limited
Energy
Next annual general meeting
Tuesday 24 November 2026
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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.30% | 0.70% | carried |
| 2 | Re-election of Director - Mr Brendan Bradley | 99.91% | 0.09% | carried |
| 3 | Facility | 99.78% | 0.22% | carried |
| 4 | Re-approval of Employee Securities Incentive Plan | 98.96% | 1.04% | carried |
| 5 | Approval of potential termination benefits under the Plan | 98.91% | 1.09% | carried |
| 6 | Modification of existing Constitution | 99.87% | 0.13% | carried |