Results of Annual General Meeting

Source Company Press Release
Company Strike Energy Limited
Tags Corporate: Overview/Strategy, Country: Australia
Date November 23, 2023

The Directors of Strike Energy Limited (the “Company”) are pleased to advise shareholders that the resolutions outlined in the Notice of Meeting (19 October 2023) were passed by shareholders at the Company’s Annual General Meeting held at 11.00am AWST on Thursday 23 November 2023.

The following information is provided in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth).

This announcement is authorised for release by the Managing Director and Chief Executive Officer in accordance with the Company’s Continuous Disclosure Policy.

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details  Instructions given to validly appointed proxies (as at proxy close)  Number of votes cast on the poll (where applicable)  Resolution Result  If s250U applies 
Resolution  Resolution Type  For  Against  Proxy's Discretion  Withheld  For  Against  Withheld*  Carried / Not Carried   
1. To Adopt the Remuneration Report  Ordinary  586,901,935 95.16%  18,234,072 2.96%  11,609,914 1.88%  3,705,834  632,941,336 97.13%  18,734,072 2.87%  3,705,834  Carried  No 
2. To re-elect Mr John Poynton AO as Director  Ordinary  618,898,982 96.20%  13,514,670 2.10%  10,950,173 1.70%  2,193,624  678,635,148 97.94%  14,277,670 2.06%  2,193,624  Carried  NA 
3. To re-elect Ms Mary Hackett as Director  Ordinary  629,017,272 97.61%  3,363,445 0.52%  12,037,000 1.87%  1,139,732  682,369,284 98.33%  11,597,426 1.67%  1,139,732  Carried  NA 
4. Grant of Performance Rights to or for the benefit of Mr Stuart Nicholls, Managing Director  Ordinary  580,866,354 95.00%  22,940,371 3.75%  7,644,544 1.25%  9,000,486  609,206,404 94.25%  37,174,352 5.75%  9,000,486  Carried  NA 
5. Grant of Performance Rights to or for the benefit or Mr Stuart Nicholls, Managing Director  Ordinary  580,795,337 94.98%  22,996,471 3.76%  7,711,507 1.26%  8,948,440  609,202,350 94.24%  37,230,452 5.76%  8,948,440  Carried  NA 
6. To Elect Mrs Jill Hoffmann as Director  Ordinary  614,771,999 96.45%  11,582,605 1.82%  11,057,116 1.73%  8,145,729  667,144,127 97.12%  19,816,586 2.88%  8,145,729  Carried  NA 
7. Grant of Options to or for the benefit of Non- Executive Director, Mrs Jill Hoffmann  Ordinary  364,132,190 57.84%  254,346,174 40.40%  11,039,551 1.75%  16,039,534  415,718,753 61.22%  263,343,155 38.78%  16,044,534  Carried  NA 
8. Ratification of prior issue of Options to Macquarie Bank Limited  Ordinary  621,031,699 96.58%  10,759,013 1.67%  11,228,820 1.75%  2,537,917  675,809,512 97.58%  16,759,013 2.42%  2,537,917  Carried  NA 
9. Ratification of prior issue of Shares - Share Swap Arrangement  Ordinary  627,186,866 97.31%  6,343,196 0.98%  11,007,829 1.71%  1,019,558  687,743,688 99.09%  6,343,196 0.91%  1,019,558  Carried  NA 
Source: EvaluateEnergy® ©2024 EvaluateEnergy Ltd