XST Xstate Resources Limited
Energy
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 | 95.15% | 4.85% | carried |
| 2 | Re-election of Director – A Childs | 68.40% | 31.60% | carried |
| 3 | Ratification of Prior Issue of Shares | 95.27% | 4.73% | carried |
| 4 | Ratification of Prior Issue of Options | 95.29% | 4.71% | carried |
| 5 | Approval to Issue Director Performance Rights Andrew Bald | 86.34% | 13.66% | carried |
| 6 | Approval to Issue Director Performance Rights Greg Channon | 86.34% | 13.66% | carried |
| 7 | Approval to Issue Director Performance Rights Andrew Childs | 58.77% | 41.23% | carried |
| 8 | Approval to Issue Securities under Incentive Plan | 95.03% | 4.97% | carried |
| 9 | Approval of Listing Rule 7.1A Mandate | 95.23% | 4.77% | carried |
Protest vote: 20% or more against, or not carried.