ENV Enova Mining Limited
Materials
Next annual general meeting
Around Thursday 13 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 Thursday 14 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.08% | 0.92% | carried |
| 2 | Re-election of Mr Harun Halim Rasip as a Director | 99.50% | 0.50% | carried |
| 3 | Ratification of 7.1 Placement Shares Listing Rule 7.1 | 99.28% | 0.72% | carried |
| 4 | Ratification of 7.1A Placement Shares - Listing Rule 7.1A | 99.28% | 0.72% | carried |
| 5 | Ratification of Prior Issue of Lead Manager Shares | 99.39% | 0.61% | carried |
| 6 | Approval to issue of Placement Options | 99.28% | 0.72% | carried |
| 7 | Approval to issue Lead Manager Options | 99.39% | 0.61% | carried |
| 8 | Ratification of Prior issue of Shares in Lieu of Fees - Consultant | 99.39% | 0.61% | carried |
| 9 | Approval of 7.1A Mandate | 99.39% | 0.61% | carried |
| 10 | Approval to issue shares in lieu of Director Fees - Dato' Sia Hok Kiang | 99.40% | 0.60% | carried |
| 11 | Approval to issue shares in lieu of Director Fees - Mr Harun Halim Rasip | 99.01% | 0.99% | carried |
| 12 | Approval to issue shares in lieu of Director Fees - Mr Stan Wassylko | 99.38% | 0.62% | carried |
| 13 | Approval to issue shares in lieu of Director Fees - Mr Eric Vesel | 99.37% | 0.63% | carried |