ROG Red Sky Energy Limited
Energy
Next annual general meeting
Around Thursday 27 May 2027
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 Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 94.58% | 5.42% | carried |
| 3 | RESOLUTION 3: RATIFICATION OF PRIOR ISSUE OF SHARES P | 50.15% | 49.85% | carried |
| 4 | RESOLUTION 4: APPROVAL FOR ISSUE OF OPTIONS P | 52.81% | 47.19% | carried |
| 5 | – ANDREW KNOX | 66.28% | 33.72% | carried |
| 6 | – ADRIEN WING | 50.66% | 49.34% | carried |
| 7 | RESOLUTION 7: APPROVAL FOR ISSUE OF OPTIONS P | 52.81% | 47.19% | carried |
| 8 | – ABACUS ENTERPRISES PTY LTD | 66.04% | 33.96% | carried |
| 9 | – NORTHERN STAR NOMINEES PTY LTD | 51.08% | 48.92% | carried |
Protest vote: 20% or more against, or not carried.