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Ann: Results of Meeting, page-2

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    4 October 2024
    Company Announcements
    ASX Limited
    10th Floor, 20 Bridge Street
    Sydney NSW 2000
    Dear Sir,
    BPH ENERGY LIMITED
    RESULTS OF GENERAL MEETING HELD ON 4 OCTOBER 2024
    Please find attached the results of the General Meeting (“Meeting”) held on 4 October 2024.
    All resolutions were passed at the Meeting on a poll.
    This announcement was authorised by David Breeze (director).
    Yours sincerely
    David Breeze
    Executive Director
 
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