VUL Vulcan Energy Resources Limited
Materials
Next annual general meeting
Around Friday 28 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 Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 95.75% | 4.25% | carried |
| 2 | RE-ELECTION OF DIRECTOR – DR FRANCIS WEDIN | 94.24% | 5.76% | carried |
| 3 | RE-ELECTION OF DIRECTOR – MS JOSEPHINE BUSH | 92.50% | 7.50% | carried |
| 4 | ELECTION OF DIRECTOR – MR ROBERTO GALLARDO | 99.22% | 0.78% | carried |
| 5 | ISSUE OF PERFORMANCE RIGHTS TO MR CRIS MORENO | 97.13% | 2.87% | carried |
| 6 | ISSUE OF PERFORMANCE RIGHTS TO MS FELICITY GOODING | 97.09% | 2.91% | carried |
| 7 | INCREASE IN TOTAL AGGREGATE REMUNERATION FOR NON-EXECUTIVE DIRECTORS | 99.36% | 0.64% | carried |