PRM Prominence Energy Limited
Energy
Next annual general meeting
Around Friday 27 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.62% | 0.38% | carried |
| 2 | Re-election of Director - Mr Ian McCubbing | 100.00% | 0.00% | carried |
| 3 | Re-election of Director - Mr Troy Hayden | 100.00% | 0.00% | carried |
| 4 | Capacity | 99.95% | 0.05% | carried |
| 5A | Approval to issue Consideration Shares | 99.94% | 0.06% | carried |
| 5B | Approval to issue Consideration Options | 99.96% | 0.04% | carried |
| 5C | Approval to issue Consideration Performance Rights | 99.94% | 0.06% | carried |
| 6 | Approval to issue Facilitator Shares | 99.96% | 0.04% | carried |
| 7 | Approval to issue Incentive Performance Rights - Dr Krista Davies | 99.75% | 0.25% | carried |
| 8 | Approval to issue Incentive Options - Dr Mike Fischer | 99.76% | 0.24% | carried |