AGM

All ASX AGM dates

YAL Yancoal Australia Limited

Energy

Next annual general meeting

Around Thursday 27 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 Thursday 28 May 2026.

#ResolutionForAgainstResult
2ARe-election of Gang Ru as a non executive Director 93.14%6.86% carried
2BRe-election of Xiaolong Huang as a Director 97.89%2.11% carried
3Adoption of Remuneration Report 99.71%0.29% carried
4Issue of STIP Rights to Co-Vice Chairman 99.89%0.11% carried
5Reappointment of Auditor and remuneration 99.80%0.20% carried
6General mandate to issue shares 87.37%12.63% carried
7General mandate to repurchase 99.99%0.01% carried
8shares General mandate to add number of repurchase shares 87.97%12.03% carried

Full results announcement โ†—