EMP Emperor Energy Limited
Energy
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Friday 14 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.82% | 0.18% | carried |
| 2 | Re-election of Carl Dumbrell as Director of the Company | 99.88% | 0.12% | carried |
| 3 | Ratify prior share placement | 99.92% | 0.08% | carried |
| 4 | Ratify appointment of Douglas Jendry | 99.86% | 0.14% | carried |
| 5 | Ratify appointment of Malcolm King | 99.89% | 0.11% | carried |
| 6 | Ratify In.Corp Audit & Assurance Pty Ltd as Auditor of Company | 100.00% | 0.00% | carried |
| 7 | Grant of options – D. Jendry | 99.83% | 0.17% | carried |
| 8 | Grant of options – C. Dumbrell | 99.81% | 0.19% | carried |
| 9 | Grant of options – P. McNamara | 99.80% | 0.20% | carried |
| 10 | Grant of options – N. Harvey | 99.82% | 0.18% | carried |
| 11 | Grant of options – M. King | 99.82% | 0.18% | carried |
| 12 | Grant of options – G. Geary | 99.82% | 0.18% | carried |
| 13 | Grant of options - Argonaut | 99.91% | 0.09% | carried |
| 14 | Grant of options – Argonaut | 99.91% | 0.09% | carried |
| 15 | facility | 99.95% | 0.05% | carried |