Bannerman Energy

Annual General Meeting

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To vote in person, attend the Annual General Meeting at Subiaco Meeting Rooms, Level 1, Suite 9, 110 Hay Street, Subiaco, Western Australia 6008.

Shareholders and visitors can register from 9:30 am (AWST) on the day of the meeting.

The meeting will be webcast and we are pleased to invite shareholders and interested parties to view the proceedings and presentation at the meeting online by registering online at 

We recommend joining the webcast at least 10 minutes before the commencement of the meeting to allow adequate time for registration.

Shareholders attending the meeting online will be unable to vote via the webcast facility and are encouraged to lodge a directed proxy vote online or by form prior to the Annual General Meeting.

Proxy votes may be lodged using any of the following methods:

Intermediary Online subscribers (custodians) should visit 

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

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, 3 November 2026.

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 

Bannerman’s Annual General Meeting of Shareholders will be held on Thursday, 5 November 2026 commencing at 10:00 am Australian Western Standard Time.