Tlou Energy Passes All Resolutions at 2026 Annual General Meeting

Shwetambri Chauhan

11 November 2026 12:32 PM AEDT

Tlou Energy Passes All Resolutions at 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Tlou Energy Limited (ASX:TOU) has announced that all resolutions put to shareholders at its 2026 Annual General Meeting, held on Wednesday, 11 November 2026 at 10:00am Sydney Time, were passed by way of a poll.

Key Points

All resolutions set out in the Notice of Meeting dated 9 October 2026 were passed at the AGM held on 11 November 2026.
Ordinary resolutions passed with more than 50% of votes cast in favour.
The Special Resolution passed with 75% or more of votes cast in favour.
MUFG Corporate Markets, the company's share registrar, was appointed scrutineer for the vote.

2026 AGM Voting Outcomes

Tlou Energy's 2026 Annual General Meeting was held on 11 November 2026 at 10:00am Sydney Time. According to the filing, all resolutions as set out in the Notice of Meeting dated 9 October 2026 were duly passed by shareholders by way of a poll conducted at the meeting. The filing states that more than 50% of votes were cast in favour of all ordinary resolutions, meeting the threshold required for those resolutions to pass. The Special Resolution required a higher threshold and was passed with 75% of votes cast in favour, satisfying the requisite majority.

Scrutineer Appointment and Poll Process

A representative of MUFG Corporate Markets, identified in the filing as the company's share registrar, was appointed scrutineer for the vote-taking conducted at the AGM. Voting on all resolutions was conducted by poll rather than a show of hands. The poll results for all resolutions proposed at the meeting were attached as a schedule to the company's disclosure lodged on 11 November 2026. The filing was authorised by the Board of Directors and signed by Company Secretary Wedu Mbayi on behalf of Tlou Energy Limited.

Resolutions Disclosed in the Notice of Meeting

The specific resolutions voted upon at the meeting were those set out in the Notice of Meeting dated 9 October 2026, as referenced in the filing. The filing confirms that all resolutions put to shareholders were duly passed as resolutions of the company. Detailed poll results for each individual resolution were provided as a schedule attached to the filing. The filing does not separately enumerate the individual resolution topics beyond their reference to the Notice of Meeting dated 9 October 2026 and the applicable voting thresholds applied to ordinary and special resolutions.

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