BPP.ASX: Notice of Annual General Meeting/Proxy Form

Notice of Annual General Meeting/Proxy Form

Stock	Babylon Pump & Power Ltd (BPP.ASX)
Release Time	17 Oct 2025, 12:29 p.m.
Price Sensitive	Yes

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Notice of Annual General Meeting/Proxy Form

Key Points

Annual General Meeting to be held on 27 November 2025
Shareholders encouraged to lodge proxy forms and submit questions in advance
Notice of Meeting and Explanatory Memorandum available online

Full Summary

Babylon Pump & Power Ltd has announced that its Annual General Meeting will be held on Thursday, 27 November 2025 at 10:30am (WST) at the Cottesloe Room, Australian Institute of Company Directors, Level 1, Allendale Square, 77 St Georges Terrace, Perth 6000. The Company strongly encourages Shareholders to lodge a directed proxy form prior to the Meeting and to submit questions in advance, as this will provide management with the best opportunity to prepare for the meeting. However, votes and questions may also be submitted during the Meeting. The Notice of Meeting and Explanatory Memorandum are available on the Company's website and have also been posted on the ASX's Market Announcements Platform. If Shareholders are unable to access the documents online, they can contact the Company Secretary to request a copy. The Company will notify Shareholders of any alternative arrangements that may be necessary due to COVID-19 measures.