TMK TMK Energy Limited
Energy
Next annual general meeting
Around Wednesday 26 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 Wednesday 27 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION | 98.29% | 1.71% | carried |
| 2 | RE-ELECTION OF PROFESSOR JOHN WARBURTON AS A DIRECTOR | 99.11% | 0.89% | carried |
| 3 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1 | 96.47% | 3.53% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1A | 96.11% | 3.89% | carried |
| 5 | APPROVAL FOR DIRECTOR IN | 98.86% | 1.14% | carried |
| 6 | APPROVAL FOR DIRECTOR | 98.87% | 1.13% | carried |
| 7 | APPROVAL TO ISSUE LEAD OPTIONS | 98.37% | 1.63% | carried |
| 8 | APPROVAL OF 7.1A MANDATE | 98.81% | 1.19% | carried |
| 9 | RENEWAL OF PROPORTIONAL PROVISIONS | 98.83% | 1.17% | carried |