FLC Fluence Corporation Limited
Utilities
Next annual general meeting
Around Friday 28 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 Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 96.44% | 3.56% | carried |
| 2 | Re-election of Nikolaus Oldendorff as a Director of the Company | 79.93% | 20.07% | carried |
| 3 | Re-election of Paul Donnelly as a Director of the Company | 99.98% | 0.02% | carried |
| 4 | Ratification of prior issue of | 99.87% | 0.13% | carried |
| 5 | Approval to grant options to Thomas Pokorsky | 99.76% | 0.24% | carried |
| 6 | nominee) Approval of the Fluence Corporation | 99.88% | 0.12% | carried |
| 7 | Incentive Plan Capacity | 97.52% | 2.48% | carried |
Protest vote: 20% or more against, or not carried.