Prominence Energy LimitedASX: PRM

Prominence Energy: Notice of Annual General Meeting/Proxy Form

· Issued by Prominence Energy Limited via ASX

Filed with ASX · · 15 pages · English

Summary by 6ix AI

Prominence Energy Limited has issued a Notice of Annual General Meeting and Proxy Form for shareholders. The meeting is scheduled to take place at a specified location and time, where several resolutions will be discussed, including the adoption of the Remuneration Report and the re-election of directors. Shareholders are encouraged to read the accompanying Explanatory Memorandum for detailed information on the resolutions and how to vote. The filing also outlines the process for voting in person or by proxy, and includes important deadlines for participation.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-675

Release

PROMINENCE ENERGY LIMITED ACN 009 196 810 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM 30 November 2026 1:30 PM AWST To be held at Level 4, 88 William St, Perth WA 6000 This Notice of Annual General Meeting and Explanatory Memorandum should be read in its entirety. If Shareholders...

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