General Meeting
A General Meeting of Bannerman’s Shareholders will be held on Thursday, 7 August 2025 commencing at 10:00 am Australian Western Standard Time.
How to vote in person
To vote in person, attend the General Meeting at Suite 7, 245 Churchill Avenue, Subiaco, Western Australia 6008.
Shareholders and visitors can register from 9:30 am (AWST) on the day of the meeting.
The Company strongly encourages all Shareholders to lodge a directed proxy vote online or by form prior to the General Meeting.
How to vote by proxy
Proxy votes may be lodged using any of the following methods:
OnlineÂ
Visit www.investorvote.com.au and enter the Control Number, together with your unique SRN/HIN and PIN listed on your personalised Proxy Form.
Intermediary Online subscribers (custodians) should visit www.intermediaryonline.com.
Once logged in, you can also provide your email address to receive all future shareholder communications from the Company electronically.
Shareholders who have elected to receive communications electronically from Bannerman will receive an email containing instructions to submit a proxy vote online.
Return your completed Proxy Form by post to:
Computershare Investor Services Pty Limited
GPO Box 242
Melbourne VIC 3001
Australia
FaxÂ
Send your completed Proxy Form by facsimile to:
1800 783 447 within Australia or
+61 3 9473 2555 outside Australia
Proxy votes must be received by 10:00 am (AWST) Tuesday, 5 August 2025.
Questions
If you have questions about the meeting and voting arrangements or have any difficulties obtaining the Notice of Meeting or submitting a proxy vote, please email the Joint Company Secretaries at info@bmnenergy.com or call +61 8 9381 1436.