KPO Kalina Power Limited
Utilities
Next annual general meeting
Tuesday 17 November 2026
10:00am (AEDT) · Online only · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 75.72% | 24.28% | carried |
| 2A | Re-election of a Director – Dr Malcolm Jacques | 78.19% | 21.81% | carried |
| 2B | Election of a Director – Mr Stephen White | 79.97% | 20.03% | carried |
| 3 | Additional Placement Capacity | 76.17% | 23.83% | carried |
| 4 | Approval for Adoption of Employee Share Option Plan | 76.27% | 23.73% | carried |
| 5A | Approval of Options to Stephen White | 73.27% | 26.73% | carried |
| 5B | Approval of Options to Ross MacLachlan | 72.56% | 27.44% | carried |
| 5C | Approval of Options to Timothy Horgan | 86.13% | 13.87% | carried |
| 5D | Approval of Options to Matthew Jenkins | 85.80% | 14.20% | carried |
| 5E | Approval of Options to Peter Littlewood | 72.88% | 27.12% | carried |
| 5F | Approval of Options to Malcolm Jacques | 72.92% | 27.08% | carried |
| 6 | Ratification of Prior issue of Options to Key Management Personnel, Employees and Consulta | 76.85% | 23.15% | carried |
Protest vote: 20% or more against, or not carried.