NH3 NH3 Clean Energy Limited
Materials
Next annual general meeting
Friday 27 November 2026
12:00pm · Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.15% | 0.85% | carried |
| 2 | RE-ELECTION OF MR CHARLES WHITFIELD AS A DIRECTOR | 99.79% | 0.21% | carried |
| 3 | RE-ELECTION OF MR ANDREW KIRK AS A DIRECTOR | 99.79% | 0.21% | carried |
| 4 | ELECTION OF MR BRENT GARDNER AS A DIRECTOR | 99.79% | 0.21% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF MARCH PLACEMENT SHARES UNDER ASX LISTING RULE 7.1 | 99.90% | 0.10% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF CONVERTIBLE NOTES UNDER ASX LISTING RULE 7.1 | 99.89% | 0.11% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF DECEMBER RULE 7.1 | 99.91% | 0.09% | carried |
| 8 | APPROVAL OF ISSUE OF DECEMBER PLACEMENT SHARES TO NON-EXECUTIVE CHAIRMAN, CHARLES WHITFIEL | 99.02% | 0.98% | carried |
| 9 | RATIFICATION OF PRIOR ISSUE OF JULY PLACEMENT SHARES UNDER ASX LISTING RULE 7.1A | 98.18% | 1.82% | carried |
| 10 | APPROVAL OF ISSUE OF JULY SHARES TO NON-EXECUTIVE CHAIRMAN, CHARLES WHITFIELD | 97.85% | 2.15% | carried |
| 11 | APPROVAL OF ISSUE OF JULY SHARES TO DIRECTOR, ANDREW KIRK | 98.16% | 1.84% | carried |
| 12 | APPROVAL OF ISSUE OF JULY SHARES TO DIRECTOR, PHILIPP KIN | 98.31% | 1.69% | carried |
| 13 | CAPACITY | 97.93% | 2.07% | carried |
| 14 | RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS | 99.93% | 0.07% | carried |
| 15 | APPROVAL TO ISSUE LONG TERM PERFORMANCE RIGHTS TO NON-EXECUTIVE CHAIRMAN, CHARLES WHITFIEL | 98.99% | 1.01% | carried |
| 16 | APPROVAL TO ISSUE LONG TERM PERFORMANCE RIGHTS TO DIRECTOR, ANDREW KIRK | 98.99% | 1.01% | carried |
| 17 | APPROVAL TO ISSUE LONG TERM PERFORMANCE RIGHTS TO DIRECTOR, BRENT GARDNER | 98.99% | 1.01% | carried |
| 18 | APPROVAL OF TERMINATION BENEFITS TO CHARLES WHITFIELD | 97.83% | 2.17% | carried |
| 19 | APPROVAL OF TERMINATION BENEFITS TO ANDREW KIRK | 98.15% | 1.85% | carried |
| 20 | APPROVAL OF TERMINATION BENEFITS TO BRENT GARDNER | 98.18% | 1.82% | carried |
| 21 | APPROVAL OF TERMINATION BENEFITS TO STEPHEN HALL | 98.18% | 1.82% | carried |