Annual General Meeting Results

Source Press Release
Company Ampol Limited 
Tags Strategy - Corporate
Date May 12, 2022
Resolution details  Instructions given to validly appointed proxies (as at proxy close)  Number of votes cast on the poll (where applicable)  Resolution Result  If s250U 
applies 
Resolution  Resolution Type  For  Against  Proxy's Discretion  Abstain  For  Against  Abstain*  Carried / Not Carried   
Resolution 2 Adoption of Remuneration Report  Ordinary  174,505,740 96.14%  6,552,986 3.61%  450,180 0.25%  171,491  174,994,125 96.39%  6,552,986 3.61%  171,491  Carried  No 
Resolution 3(a) Re- election of Steven Gregg as a Director  Ordinary  175,250,447 96.49%  5,924,758 3.26%  450,514 0.25%  62,398  175,835,457 96.74%  5,924,758 3.26%  62,398  Carried  NA 
Resolution 3(b) Re- election of Penelope Winn as a Director  Ordinary  175,593,652 96.68%  5,574,620 3.07%  452,580 0.25%  67,265  176,179,267 96.93%  5,574,620 3.07%  67,265  Carried  NA 
Resolution 3(c) Election of Elizabeth Donaghey as a Director  Ordinary  180,805,102 99.58%  313,413 0.17%  452,532 0.25%  117,070  181,394,930 99.83%  313,413 0.17%  117,070  Carried  NA 
Resolution 4 Grant of 2022 Performance Rights to the Managing Director and Chief Executive Officer  Ordinary  178,756,164 98.55%  2,205,563 1.22%  432,444 0.24%  293,946  179,260,834 98.78%  2,205,763 1.22%  293,946  Carried  NA 
Resolution 5 Reinsertion of Proportional Takeover Provisions  Special  179,733,760 98.99%  1,365,640 0.75%  470,349 0.26%  118,368  180,344,605 99.25%  1,365,640 0.75%  118,368  Carried  NA 

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Source: EvaluateEnergy® ©2022 EvaluateEnergy Ltd