Results of 2024 Annual General Meeting
AXP Energy announced the results of its 2024 Annual General Meeting. All proposed resolutions were successfully passed with overwhelming shareholder support. The Remuneration Report received 97.98% approval, while the election of Robert Lees and re-election of Stuart Middleton as directors were approved with 99.19% and 99.14% of votes respectively. The 7.1A Mandate was approved with 98.79% support, and the Plan received 99.64% approval.
AXP Energy ha annunciato i risultati della sua Assemblea Generale Annuale 2024. Tutte le risoluzioni proposte sono state approvate con un travolgente supporto degli azionisti. Il Rapporto sulla Retribuzione ha ricevuto il 97,98% di approvazione, mentre l'elezione di Robert Lees e la rielezione di Stuart Middleton come amministratori sono state approvate con rispettivamente il 99,19% e il 99,14% dei voti. Il Mandato 7.1A è stato approvato con il 98,79% di supporto, e il Piano ha ricevuto il 99,64% di approvazione.
AXP Energy anunció los resultados de su Asamblea General Anual 2024. Todas las resoluciones propuestas fueron aprobadas con un abrumador apoyo de los accionistas. El Informe de Remuneración recibió un 97,98% de aprobación, mientras que la elección de Robert Lees y la reelección de Stuart Middleton como directores fueron aprobadas con un 99,19% y un 99,14% de los votos, respectivamente. El Mandato 7.1A fue aprobado con un apoyo del 98,79%, y el Plan recibió un 99,64% de aprobación.
AXP 에너지는 2024년 연례 총회 결과를 발표했습니다. 모든 제안된 결의안은 주주의 압도적인 지지로 성공적으로 통과되었습니다. 보수 보고서는 97.98%의 승인을 받았으며, 로버트 리스의 임명과 스튜어트 미들턴의 이사 재선출은 각각 99.19%와 99.14%의 찬성을 받았습니다. 7.1A 권한은 98.79%의 지지로 승인되었고, 계획은 99.64%의 승인을 받았습니다.
AXP Energy a annoncé les résultats de son Assemblée Générale Annuelle 2024. Toutes les résolutions proposées ont été approuvées avec un soutien écrasant des actionnaires. Le Rapport sur la Rémunération a reçu 97,98% d'approbation, tandis que l'élection de Robert Lees et la réélection de Stuart Middleton en tant qu'administrateurs ont été approuvées avec respectivement 99,19% et 99,14% des voix. Le Mandat 7.1A a été approuvé avec un soutien de 98,79%, et le Plan a reçu 99,64% d'approbation.
AXP Energy hat die Ergebnisse seiner Hauptversammlung 2024 bekannt gegeben. Alle vorgeschlagenen Resolutionen wurden mit überwältigender Zustimmung der Aktionäre erfolgreich angenommen. Der Vergütungsbericht erhielt eine Zustimmung von 97,98%, während die Wahl von Robert Lees und die Wiederwahl von Stuart Middleton als Direktoren mit 99,19% bzw. 99,14% der Stimmen genehmigt wurden. Das Mandat 7.1A wurde mit 98,79% Zustimmung genehmigt, und der Plan erhielt 99,64% Zustimmung.
- Strong shareholder support demonstrated with all resolutions receiving over 97% approval
- Successful approval of corporate governance measures including board appointments and remuneration report
- None.
FLORENCE, CO / ACCESSWIRE / November 22, 2024 / In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth), AXP Energy Limited advises the poll results of its 2024 Annual General Meeting held earlier today.
Resolution 1 - Remuneration Report
This non-binding resolution was carried on a poll with
Resolution 2 - Election of Director - Robert Lees
This resolution was carried on a poll with
Resolution 3 - Re-election of Director - Stuart Middleton
This resolution was carried on a poll with
Resolution 4 - Approval of 7.1A Mandate
This resolution was carried on a poll with
Resolution 5 - Approval of Plan
This resolution was carried on a poll with
The final voting position is attached.
This announcement has been authorised by the Board of AXP Energy Limited.
END
FURTHER INFORMATION
Robert Lees, Company Secretary: 0411 494 406
ABOUT AXP ENERGY LIMITED
AXP ENERGY Limited (ASX:AXP)(OTC PINK:AUNXF) is an oil & gas production and development company with core operations in Colorado. The Company's focus is on repurposing stranded gas at the
DISCLAIMER
This announcement contains or may contain "forward looking statements" within the meaning of Section 27A of the Securities Act of1933 and Section 21B of the Securities Exchange Act of 1934. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, goals, assumptions or future events or performance are not statements of historical fact and may be "forward looking statements." Forward looking statements are based on expectations, estimates and projections at the time the statements are made that involve a number of risks and uncertainties which could cause actual results or events to differ materially from those presently anticipated. Forward looking statements in this action may be identified through the use of words such as "expects", "will," "anticipates," "estimates," "believes," or statements indicating certain actions "may," "could," or "might" occur. Hydrocarbon production rates fluctuate over time due to reservoir pressures, depletion, down time for maintenance and other factors. The Company does not represent that quoted hydrocarbon production rates will continue indefinitely.
AXP Energy Limited | ABN 98 114 198 471
Australian Office: Level 4, 8 Spring Street, Sydney NSW 2000 | +61 2 9299 9580 www.axpenergy.com
AXP Energy Limited Annual General Meeting | ||||||||||||||||||||||||||||
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 |
| Number of votes cast on the poll |
| Resolution |
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Resolution | Resolution |
| For | Against | Proxy's | Abstain |
| For | Against | Abstain* |
| Carried / |
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1. Adoption of the Remuneration Report | Ordinary |
| 276,269,586 | 6,962,463 | 16,337,991 | 1,747,871 |
| 337,160,588 | 6,962,463 | 1,747,871 |
| Carried |
| No |
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2. Election of Director - Robert Lees | Ordinary |
| 407,301,453 | 3,857,014 | 18,164,591 | 52,725 |
| 470,019,055 | 3,857,014 | 52,725 |
| Carried |
| NA |
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3. Re-election of Director - Stuart Middleton | Ordinary |
| 409,021,235 | 4,057,681 | 16,164,591 | 132,276 |
| 469,738,837 | 4,057,681 | 132,276 |
| Carried |
| NA |
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4. Approval of 7.1A Mandate | Ordinary |
| 406,969,229 | 5,718,570 | 16,172,264 | 515,720 |
| 467,694,504 | 5,718,570 | 515,720 |
| Carried |
| NA |
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5. Approval of Plan | Ordinary |
| 410,691,175 | 1,717,000 | 15,816,161 | 1,151,447 |
| 471,060,347 | 1,717,000 | 1,151,447 |
| Carried |
| NA |
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* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. | ||||||||||||||||||||||||||||
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SOURCE: AXP Energy Limited
View the original press release on accesswire.com
FAQ
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