PCL Pancontinental Energy NL
Energy
Next annual general meeting
Friday 27 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.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 93.41% | 6.59% | carried |
| 2 | RE-ELECTION OF A DIRECTOR - ROY BARRY RUSHWORTH | 89.24% | 10.76% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 85.01% | 14.99% | carried |
| 4 | APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN | 79.08% | 20.92% | carried |
| 5 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 97.42% | 2.58% | carried |
Protest vote: 20% or more against, or not carried.