LIS Li-S Energy Limited
Capital Goods
Next annual general meeting
Tuesday 10 November 2026
Online only · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Remuneration Report | 79.86% | 20.14% | carried |
| 3 | Elect Dr Lee Finniear as a Director of the Company | 99.96% | 0.04% | carried |
| 4 | Elect Mr Richard Francis as a Director of the Company | 99.95% | 0.05% | carried |
| 5 | Approval of the Company’s Long Term Incentive Plan | 99.87% | 0.13% | carried |
| 6 | Grant of Performance Rights to Dr Lee Finniear in his position as Managing Director in con | 99.83% | 0.17% | carried |
Protest vote: 20% or more against, or not carried.