GGE Grand Gulf Energy Limited
Energy
Next annual general meeting
Friday 27 November 2026
10:00am (WST) · Western Australia · 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 | ADOPTION OF REMUNERATION REPORT | 92.67% | 7.33% | carried |
| 2 | RE-ELECTION OF YANN CHERRUAU | 94.09% | 5.91% | carried |
| 3 | RE-ELECTION OF FERGUS KILEY | 94.11% | 5.89% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 93.66% | 6.34% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS UNDER LISTING RULE 7.1 | 75.53% | 24.47% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS UNDER LISTING RULE | 75.37% | 24.63% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES TO TSE OIL AND GAS (PTY) LTD | 94.09% | 5.91% | carried |
| 8 | CONFIRMATION OF APPOINTMENT OF AUDITOR | 94.27% | 5.73% | carried |
Protest vote: 20% or more against, or not carried.