SRJ SRJ Technologies Group PLC
Energy
Next annual general meeting
Around Thursday 8 July 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 9 July 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Director – George Gourlay | 100.00% | 0.00% | carried |
| 2 | Re-appointment of Grant Thornton as Auditors | 100.00% | 0.00% | carried |
| 3 | Approval to Remove the Authorised Share Capital Limit * | 96.72% | 3.28% | carried |
| 4 | (A) Ratification of Prior Issue of CDIs Placement (7.1) | 100.00% | 0.00% | carried |
| 5 | Approval of Placement Capacity | 99.85% | 0.15% | carried |
| 6 | Approval to Issue Adviser Options to the Joint Lead Managers in | 99.54% | 0.46% | carried |
| 7 | Ratification of the CDIs to Argus Corporate Partners | 99.85% | 0.15% | carried |
| 8 | Ratification of the Options to Peloton Capital | 99.51% | 0.49% | carried |