New Hope shareholders approve constitution changes, executive compensation

New Hope Corporation Limited (ASX:NHC) announced the results of its annual general meeting held on November 20, 2025. Shareholders approved all proposed resolutions, including the adoption of the remuneration report with 99.43% of votes in favor. Other key approvals included the re-election of non-executive directors Jacqueline Elizabeth McGill AO and Steven Ronald Boulton, with 96.59% and 96.35% approval, respectively.

The company's rights plan and the issue of rights to the CEO were also carried, receiving 99.44% and 99.39% of votes in favor. Significantly, shareholders approved proposed amendments to the company's constitution, with the special resolution passing with 97.87% in favor, and additional proposed amendments also passing with 86.89% in favor.

The updated constitution, effective from November 20, 2025, reflects these amendments. The comprehensive approval across all resolutions underscores strong shareholder support for New Hope's governance and compensation strategies.