Pancontinental Energy shareholders approve all resolutions at AGM

Pancontinental Energy NL announced the results of its Annual General Meeting held on November 28, 2025. Shareholders approved all five resolutions put to a poll, including the adoption of the remuneration report and the re-election of a director.

The resolution for the adoption of the remuneration report passed with 93.41% of votes in favour. Roy Barry Rushworth was re-elected as a director, securing 89.24% of the votes. Furthermore, the approval of the 7.1A mandate and the authorization to issue securities under an incentive plan also passed, receiving 85.01% and 79.08% of the votes, respectively.

Finally, shareholders overwhelmingly approved the renewal of proportional takeover provisions in the constitution, with 97.42% of votes cast in favour. The company reported a total of 2,022,582,915 proxy votes exercisable for this resolution.