PEN Peninsula Energy Limited
Energy
Next annual general meeting
Monday 23 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 90.15% | 9.85% | carried |
| 2 | RE-ELECTION OF MR BRIAN BOOTH AS A DIRECTOR | 98.99% | 1.01% | carried |
| 3 | ELECTION OF MR KEITH BOWES AS A DIRECTOR | 99.05% | 0.95% | carried |
| 4 | ELECTION OF MS TEJAL MAGAN AS A DIRECTOR | 99.01% | 0.99% | carried |
| 5 | APPROVAL FOR THE ISSUE OF SERVICE RIGHTS TO MR KEITH BOWES | 90.05% | 9.95% | carried |
| 6 | APPROVAL FOR THE ISSUE OF SERVICE RIGHTS TO MS TEJAL MAGAN | 90.06% | 9.94% | carried |
| 7 | APPROVAL FOR THE ISSUE OF PERFORMANCE RIGHTS TO MR GEORGE BAUK | 97.84% | 2.16% | carried |