HLX Helix Resources Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
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 Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report (78.79%) (21.21%) P | 78.79% | 21.21% | carried |
| 2 | Election of Director Michael Povey | 91.92% | 8.08% | carried |
| 3 | Election of Director Kevin Lynn | 91.93% | 8.07% | carried |
| 4 | Re-election of Director Kylie Prendergast | 92.60% | 7.40% | carried |
| 5 | Approval of Placement Facility * | 92.75% | 7.25% | carried |
| 6 | Ratification of Issue of Acta Placement Shares | 81.90% | 18.10% | carried |
| 7 | Ratification of Issue of P September Placement Securities | 92.51% | 7.49% | carried |
| 8 | Ratification of Issue of Underwriter Options | 91.47% | 8.53% | carried |
| 9 | Approval to Issue Lead Manager Options | 91.40% | 8.60% | carried |
| 10 | Approval to Issue Placement Shares | 92.51% | 7.49% | carried |
| 11 | Re-insertion of P Proportional Takeover Bid Approval Provisions | 92.87% | 7.13% | carried |
| 12 | Re-approval of P Employee Securities Incentive Plan | 77.80% | 22.20% | carried |
| 13 | Approval of Potential P Termination Benefits Under the Plan | 76.85% | 23.15% | carried |
| 14a | Approval to Issue P Director Performance Rights – Michael Povey | 75.21% | 24.79% | carried |
| 14b | Approval to Issue P Director Performance Rights – Kevin Lynn | 74.81% | 25.19% | |
| 14c | Approval to Issue Director Performance Rights – Kylie Prendergast | 74.82% | 25.18% |
Protest vote: 20% or more against, or not carried.