HYT Hyterra LTD
Energy
Next annual general meeting
Around Thursday 27 May 2027
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
97.81% 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 Thursday 28 May 2026. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 2.19% | 97.81% | not carried |
| 2 | RE-ELECTION OF MR BENJAMIN MEE | 99.76% | 0.24% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 7.75% | 92.25% | not carried |
| 4 | AMENDMENT TO CONSTITUTION | 5.51% | 94.49% | not carried |
| 5 | APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN | 2.07% | 97.93% | not carried |
| 6 | ISSUE OF PERFORMANCE RIGHTS TO MR BENJAMIN MEE | 2.46% | 97.54% | not carried |
| 7 | ISSUE OF PERFORMANCE RIGHTS TO MR AVON MCINTYRE | 2.46% | 97.54% | not carried |
| 8 | ISSUE OF OPTIONS TO MR BENJAMIN MEE | 2.46% | 97.54% | not carried |
| 9 | ISSUE OF OPTIONS TO MR AVON MCINTYRE | 2.46% | 97.54% | not carried |
Protest vote: 20% or more against, or not carried.