VEN Vintage Energy LTD
Energy
Next annual general meeting
Monday 30 November 2026
South Australia · 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 Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of remuneration report | 95.66% | 4.34% | carried |
| 2 | Re-election of Director Mr. Ian Howarth | 97.24% | 2.76% | carried |
| 3 | Ratification of Shortfall Options | 97.35% | 2.65% | carried |
| 4 | Ratification of Advisor Options | 95.28% | 4.72% | carried |
| 5 | Ratification of Broker Options | 95.80% | 4.20% | carried |
| 6 | Approval of additional 10 percent placement facility | 95.28% | 4.72% | carried |