EMU EMU NL
Materials
Next annual general meeting
Around Monday 30 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
74.01% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Monday 1 December 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT P | 25.99% | 74.01% | not carried |
| 2 | RE-ELECTION OF ADRIAN GRIFFIN AS A DIRECTOR P | 46.46% | 53.54% | not carried |
| 3 | RE-ELECTION OF PETER SWIRIDIUK AS A DIRECTOR P | 56.67% | 43.33% | carried |
| 4 | RE-ELECTION OF IAN DAVIES AS A DIRECTOR P | – | – | withdrawn |
| 5 | RE-ELECTION OF JOHN ANDERSON AS A DIRECTOR P | 57.12% | 42.88% | carried |
| 6 | ELECTION OF PAUL INGRAM AS A DIRECTOR (Non-Board endorsed) P | 46.26% | 53.74% | not carried |
| 7 | ELECTION OF OLIVER DOUGLAS AS A DIRECTOR (Non-Board endorsed) | 42.93% | 57.07% | not carried |
| 8 | APPROVAL TO RATIFY ISSUE OF SHARES AND OPTIONS - MARCH and SEPTEMBER PLACEMENTS TO CONSULT | 44.61% | 55.39% | not carried |
| 9 | PLACEMENT | 25.98% | 74.02% | not carried |
| 10 | APPROVAL TO RATIFY ISSUE OF CONSIDERATION CONTRIBUTING SHARES | 32.31% | 67.69% | not carried |
| 11 | APPROVAL OF 10% PLACEMENT FACILITY P | 94.78% | 5.22% | carried |
Protest vote: 20% or more against, or not carried.