MEL Metgasco LTD
Energy
Next annual general meeting
Around Wednesday 25 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 97.95% | 2.05% | carried |
| 2 | ELECTION OF THOMAS CHAPMAN AS A DIRECTOR | 99.96% | 0.04% | carried |
| 3 | RE-ELECTION OF MICHAEL GLENNON AS A DIRECTOR | 99.96% | 0.04% | carried |
| 4 | APPROVAL OF 10% PLACEMENT FACILITY | 99.75% | 0.25% | carried |
| 5 | CONSOLIDATION OF CAPITAL | 99.79% | 0.21% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES LISTING RULE 7.1 | 99.60% | 0.40% | carried |