NHE Noble Helium Limited
Energy
Next annual general meeting
Thursday 26 November 2026
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.
The agenda included the conditional spill resolution (item 11), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.48% | 0.52% | carried |
| 2 | Re-election of Mr Dennis Donald as a Director of the Company | 99.94% | 0.06% | carried |
| 3 | Re-election of Mr Owain Franks as a Director of the Company | 99.94% | 0.06% | carried |
| 4 | Re-election of Mr Walter Jennings as a Director of the Company | 99.94% | 0.06% | carried |
| 5 | Approval of 10% Placement Facility | 99.47% | 0.53% | carried |
| 6 | Ratification of previous issue of Placement Shares | 99.58% | 0.42% | carried |
| 7 | Ratification of previous issue of Convertible Notes | 99.59% | 0.41% | carried |
| 8 | Approval to issue Tranche 1 Placement | 99.50% | 0.50% | carried |
| 9 | Options Approval to issue Tranche 2 Placement Options | 99.51% | 0.49% | carried |
| 10 | Cancellation of Buy-Back Shares | 99.79% | 0.21% | carried |
| 11 | Spill Resolution (Conditional Item) | – | – | withdrawn |
| 12 | Approval to issue VAT Loan Options | 89.66% | 10.34% | carried |
| 13 | Approval to issue Service Options | 99.71% | 0.29% | carried |
| 14A | Approval to issue Director Options to Mr Dennis Donald | 99.63% | 0.37% | carried |
| 14B | Approval to issue Director Options to Mr Owain Franks | 99.68% | 0.32% | carried |
| 14C | Approval to issue Director Options to Mr Walter Jennings | 99.63% | 0.37% | carried |