RESULTS OF GENERAL MEETING 9 April 2026
Botala Energy Ltd (ACN 626 751 620) (ASX: BTE) (Company) is pleased to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the General Meeting of shareholders held today were carried by poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) (Corporations Act), the Company advises details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
By authority of the board of directors.
For further information please visit https://www.botalaenergy.com/site/content/ or contact Craig Basson
- Company Secretary.
Botala Energy Ltd | ||
ABN: 41 626 751 620 | Date of meeting: 9 April 2026 | |
As required by section 251AA(2) of the Corporations Act, the following statistics are provided in respect of each resolution on the General Meeting agenda:
Resolutions voted on at the meeting | If decided by poll | Proxies received | |||||||||||
Resolution | Result | Voting method | If s250U applies | Voted for | Voted against | Abstained | For | Against | Abstain | Discretion | |||
No | Short Description | Number | % | Number | % | Number | Number | Number | Number | Number | |||
1a | Ratification of issue of Placement Shares issued under Listing Rule 7.1 | Passed | Poll | No | 143,548,493 | 99.9 | 73,334 | 0.1 | 10,000 | 136,011,536 | 73,334 | 10,000 | 10,000 |
1b | Ratification of issue of Placement Shares issued under Listing Rule 7.1A | Passed | Poll | No | 143,548,493 | 99.9 | 73,334 | 0.1 | 10,000 | 136,011,536 | 73,334 | 10,000 | 10,000 |
1c | Ratification of issue of Placement Options issued under Listing Rule 7.1 | Passed | Poll | No | 143,548,493 | 99.9 | 73,334 | 0.1 | 10,000 | 136,011,536 | 73,334 | 10,000 | 10,000 |
2a | Approval to issue Director Placement Securities to Dr Wolf Martinick | Passed | Poll | No | 43,374,414 | 99.8 | 94,181 | 0.2 | 10,000 | 35,837,457 | 94,181 | 10,000 | 796,331 |
2b | Approval to issue Director Placement Securities to Mr Peter Grant | Passed | Poll | No | 143,752,866 | 99.9 | 94,181 | 0.1 | 3,185,142 | 139,391,051 | 94,181 | 10,000 | - |
2c | Approval to issue Director Placement Securities to Mr Craig Basson | Passed | Poll | No | 138,324,124 | 99.9 | 94,181 | 0.1 | 8,613,884 | 130,787,167 | 94,181 | 8,613,884 | - |
3 | Approval of issue of Lead Manager Options | Passed | Poll | No | 146,938,855 | 99.9 | 73,334 | 0.1 | 10,000 | 139,401,898 | 73,334 | 10,000 | 10,000 |
*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.