Whitehaven Coal shareholders approve all resolutions at AGM

Shareholders of Whitehaven Coal Limited have approved all resolutions at the company's 2025 annual general meeting. Key approvals included the remuneration report, which passed with 96.83% of votes in favor, and the grant of equity awards to the managing director, receiving 96.76% in favor.

The proposal for an increase in the non-executive director fee pool also received strong support, with 97.17% of votes cast in favor. Re-elections for directors Nicole Brook, Tony Mason, and Brendan Pearson were also successfully carried, securing 98.77%, 99.72%, and 99.53% of votes respectively.

All resolutions saw significant shareholder endorsement, indicating broad approval of the company's proposals. The results reflect the validly appointed proxies and votes cast on the poll, with abstentions noted but not included in calculating the required majority.