Resources & Energy Group Passes All Resolutions at 10 November 2026 Annual General Meeting

Anjali Anand

10 November 2026 12:56 PM AEDT

Resources & Energy Group Passes All Resolutions at 10 November 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Resources & Energy Group Limited (ASX:REZ) has disclosed the results of its Annual General Meeting held on 10 November 2026, with all three resolutions carried by poll, including the re-election of director Mr Gavin Rezos and approval of a 10% placement capacity.

Key Points

All resolutions were passed and decided by way of a poll at the AGM held on 10 November 2026.
The Adoption of the Remuneration Report was carried with 97.59% of votes cast in favour.
The Re-election of Director Mr Gavin Rezos was carried with 99.67% of votes cast in favour.
Approval of 10% Placement Capacity, a special resolution, was carried with 98.95% of votes cast in favour.

Remuneration Report Adoption Result

The resolution to adopt the Remuneration Report was put to shareholders as an ordinary resolution and carried. A total of 84,025,587 votes were cast in favour, representing 97.59% of votes on the poll. Votes cast against totalled 2,078,244, representing 2.41%. A further 800,000 votes were recorded as abstentions. Prior to the meeting, proxy instructions showed 83,735,587 votes directed in favour, 2,078,244 against, and 290,000 at the proxy's discretion, with 800,000 abstentions.

Re-election of Director Mr Gavin Rezos

The ordinary resolution for the re-election of Mr Gavin Rezos as a director of the company was carried with 170,153,158 votes in favour, equating to 99.67% of the total votes cast on the poll. Votes against totalled 563,020, representing 0.33% of votes cast. There were 1,425,000 abstentions recorded. Proxy instructions received ahead of the meeting showed 169,549,396 votes directed in favour, 563,020 against, and 603,762 at the proxy's discretion.

10% Placement Capacity Special Resolution

The special resolution seeking approval for a 10% placement capacity was carried, with 195,511,062 votes cast in favour, representing 98.95% of the total votes on the poll. Votes against totalled 2,055,244, equating to 1.04%. No abstentions were recorded for this resolution. Proxy instructions received prior to the meeting showed 193,407,300 votes directed in favour, 2,055,244 against, and 2,103,762 at the proxy's discretion. The results were provided in accordance with Section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2.

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