Green Energy Group (Stock Code: 979) Announces AGM Poll Results

Bulletin Express
12/02

Green Energy Group Limited (Stock Code: 979) has announced the official voting outcomes of its Annual General Meeting held on 2 December 2025. According to the company’s announcement, all resolutions outlined in the meeting notice were duly approved, each receiving 331,435,476 votes in favor versus 50 votes against.

The resolutions passed included the adoption of the audited financial statements for the financial year ended 30 June 2025, the re-election of certain independent non-executive directors, and the re-appointment of Forvis Mazars CPA Limited as auditors. Additionally, general mandates were granted to the board of directors to handle share issuances and repurchases.

Shareholders representing a total of 1,356,308,176 issued shares were entitled to attend and vote on these matters. According to the announcement, no shareholders indicated intentions to abstain or vote against any resolutions. All directors participated in the proceedings in person or via electronic means.

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