JNS Janus Electric Holdings Limited
Utilities
Next annual general meeting
Around Friday 27 November 2026
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 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 92.21% | 7.79% | carried |
| 2 | RE-ELECTION OF MR PETER ANTHONY FAY AS DIRECTOR ASX LISTING RULE 7.1A APPROVAL OF FUTURE | 91.76% | 8.24% | carried |
| 3 | ISSUE OF SECURITIES (ADDITIONAL 10% CAPACITY) | 98.22% | 1.78% | carried |
| 4 | APPOINTMENT OF AUDITOR | 100.00% | 0.00% | carried |