OMA Omega Oil & Gas Limited
Energy
Next annual general meeting
Thursday 29 October 2026
2:00pm · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.93% | 0.07% | carried |
| 2 | Re-election of Mr Quentin Flannery as Director | 99.99% | 0.01% | carried |
| 3 | Election of Mr Peter Stickland as Director | 99.99% | 0.01% | carried |
| 4 | Election of Mr Martin Houston as Director | 99.99% | 0.01% | carried |
| 5 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 100.00% | 0.00% | carried |
| 6 | Ratification of Prior Issue of Performance Rights | 99.96% | 0.04% | carried |
| 7 | Ratification of Prior Issue of Placement Shares | 99.98% | 0.02% | carried |
| 8 | Approval of Issue of Placement Shares to Non Related Party | 99.99% | 0.01% | carried |
| 9 | Approval of Issue of Placement Shares to Associated Entities of Mr Quentin Flannery, Direc | 99.91% | 0.09% | carried |
| 10 | Approval of Issue of Placement Shares to Tri-Star Group Investments Pty Ltd under ASX List | 99.95% | 0.05% | carried |
| 11 | Adoption of the Employee Awards Plan | 99.99% | 0.01% | carried |
| 12 | Approval for the Issue of Incentive Securities to Related Party, Mr Martin Houston, Direct | 99.90% | 0.10% | carried |
| 13 | Approval for the Issue of Incentive Securities to Related Party, Mr Peter Stickland, Direc | 99.90% | 0.10% | carried |
| 14 | Approval for the Issue of Incentive Securities to Related Party, Mr Andrew Hackwood, Direc | 99.90% | 0.10% | carried |
| 15 | Approval for the Issue of Incentive Securities to Related Party, Mr Trevor Brown, Chief Ex | 99.92% | 0.08% | carried |
| 16 | Approval for the Issue of NED Fee Shares to Related Party, Mr Martin Houston, Director of | 99.94% | 0.06% | carried |
| 17 | Approval for the Issue of NED Fee Shares to Related Party, Mr Peter Stickland, Director of | 99.94% | 0.06% | carried |
| 18 | Approval for the Issue of NED Fee Shares to Related Party, Mr Andrew Hackwood, Director of | 99.94% | 0.06% | carried |
| 19 | Approval for the Issue of NED Fee Shares to Related Party, Mr Stephen Harrison, Director o | 99.94% | 0.06% | carried |
| 20 | Approval for the Issue of NED Fee Shares to Related Party, Mr Quentin Flannery, Director o | 99.94% | 0.06% | carried |