PV1 Provaris Energy LTD
Energy
Next annual general meeting
Friday 27 November 2026
10:00am · 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 | 82.64% | 17.36% | carried |
| 2 | Re-election of Director - Mr Gregory Martin | 80.86% | 19.14% | carried |
| 3 | Approval of 7.1A Placement Facility | 98.42% | 1.58% | carried |
| 4 | Ratification of the issue of Shares pursuant to the Placement | 98.05% | 1.95% | carried |
| 5 | Approval of issues of Securities under the Employee Share Plan | 83.06% | 16.94% | carried |
| 6 | Approval of issues of Securities under the Performance Rights Plan | 82.42% | 17.58% | carried |
| 7 | Issue of Shares to Martin Carolan under the Employee Share Plan | 87.91% | 12.09% | carried |
| 8 | Issue of Performance Rights to Martin Carolan under the Performance Rights Plan | 87.98% | 12.02% | carried |
| 9 | Issue of Performance Rights to Gregory Martin under the Performance Rights Plan | 80.47% | 19.53% | carried |
| 10 | Issue of Performance Rights to Andrew Pickering under the Performance Rights Plan | 86.54% | 13.46% | carried |
| 11 | Issue of Performance Rights to David Palmer under the Performance Rights Plan | 86.57% | 13.43% | carried |