WHC Whitehaven Coal Limited
Energy
Next annual general meeting
Thursday 5 November 2026
10:00am (Sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 30 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 96.83% | 3.17% | carried |
| 2 | Grant of Equity Awards to the Managing Director | 96.76% | 3.24% | carried |
| 3 | Approval of Increase in Non | 97.17% | 2.83% | carried |
| 4 | executive Director Fee Pool Re-election of Nicole Brook as a director of the Company | 98.77% | 1.23% | carried |
| 5 | Re-election of Tony Mason as a director of the Company | 99.72% | 0.28% | carried |
| 6 | Election of Brendan Pearson as a director of the Company | 99.53% | 0.47% | carried |