Amplitude Energy Limited (ASX:AEL) disclosed that all four resolutions put to shareholders at its 2026 Annual General Meeting, held on 5 November 2026, were carried, with votes decided by poll in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act.

Key Points

  • All four resolutions put to shareholders at the 2026 AGM were carried by poll.
  • The Remuneration Report was adopted with 98.94% of votes cast in favour.
  • Matthew Ridolfi was elected as a Director with 99.90% of votes cast in favour.
  • Tim Bednall was re-elected as a Director with 99.42% of votes cast in favour.
  • The issue of Performance Rights to Managing Director and CEO Jane Norman was approved with 98.83% of votes cast in favour.

Remuneration Report and Director Elections

The Adoption of the Remuneration Report received 191,815,568 votes in favour, 1,970,315 votes against, and 72,886 votes at the proxy's discretion, with 46,062 votes abstaining. The resolution was carried with 98.94% support. The Election of Mr Matthew Ridolfi as a Director was approved with 193,675,426 votes in favour and 104,899 votes against, representing 99.90% of votes cast, with 84,128 votes at the proxy's discretion and 69,378 abstentions.

Re-Election of Tim Bednall as Director

The Re-Election of Mr Tim Bednall as a Director was carried with 192,753,411 votes in favour, representing 99.42% of votes cast on the poll. A total of 1,044,189 votes were cast against the resolution, with 82,056 votes at the proxy's discretion and 54,175 abstentions. The total number of votes counted, excluding abstentions, was 193,526,701, according to the results document attached to the company's filing.

Performance Rights Issue for Managing Director and CEO

The resolution to approve the Issue of Performance Rights to Ms Jane Norman, Managing Director and CEO, was carried with 191,592,184 votes in favour, representing 98.83% of votes cast. A total of 2,186,756 votes were cast against, with 70,377 votes at the proxy's discretion and 55,514 abstentions. The total votes counted on the poll, excluding abstentions, amounted to 192,300,416. The meeting was approved and authorised by Jane Norman in her capacity as Managing Director and CEO.