Beach Energy Shareholders Pass All Resolutions at 2026 Annual General Meeting on 11 November

Sonal Goyal

11 November 2026 03:22 PM AEDT

Beach Energy Shareholders Pass All Resolutions at 2026 Annual General Meeting on 11 November

Image Source: Krish Capital Pty Ltd

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Beach Energy Limited (ASX:BPT) disclosed the results of its 2026 Annual General Meeting held on Wednesday, 11 November 2026, with the company stating that resolutions were put to shareholders at the meeting in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth).

Key Points

Beach Energy held its 2026 Annual General Meeting on Wednesday, 11 November 2026.
The meeting results were disclosed in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth).
Resolutions were put to shareholders at the meeting, with results set out in the company's filing.
The filing was assigned reference number 058/26 by the company.

2026 Annual General Meeting Date and Compliance

Beach Energy Limited convened its 2026 Annual General Meeting on Wednesday, 11 November 2026. The company filed the results of resolutions voted on at the meeting in compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth). The filing, assigned internal reference number 058/26, was lodged on the same date as the meeting. The disclosure of AGM voting outcomes is a standard requirement for ASX-listed entities following the conclusion of a general meeting of shareholders.

Resolutions Put to Shareholders

According to the filing, resolutions were put to shareholders of Beach Energy Limited at the Annual General Meeting held on 11 November 2026. The company's disclosure states that the results of those resolutions are set out in the attached page of the filing. The filing does not separately enumerate the individual resolutions or provide specific voting figures in the text of the document that accompanied the lodgement, with the full results detailed in the attachment to the company update.

Filing Details and Reference

The company update was filed on 11 November 2026, the same date as the Annual General Meeting was held. The release was assigned reference number 058/26 by Beach Energy. The filing identified Dale Koenders, General Manager Investor Relations and Strategic Advisor to the CFO, and Ken McGregor, Manager Media and Government Relations, as contacts in connection with the disclosure. The filing was made in accordance with Beach Energy's obligations under the Corporations Act 2001 (Cth) and applicable ASX Listing Rules governing the reporting of general meeting outcomes.

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