2023 Ampol Annual General Meeting Results

Source Company Press Release
Company Ampol Limited
Tags Corporate: Overview/Strategy, Country: Australia
Date May 12, 2023

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the details of the resolutions and the proxies received in respect of each resolution are set out in the attached report.

Resolution Voted on at the meeting    Proxy Votes (as at proxy close)    Direct vote (as at proxy close):    Total votes cast in the poll (where applicable)     
No  Short Description  Strike Y/N/NA    For  Against  Discretionary (open votes)  Abstain    For  Against    For  Against  Abstain **    Result 
ADOPTION OF REMUNERATION REPORT    171,073,023 97.74%  2,975,608 1.70%  367,212 0.21%  257,872    329,426 0.19%  290,327 0.16%    171,837,430 98.13%  3,268,517 1.87%  258,576    Carried 
3A  RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR  NA    165,905,066 94.64%  8,396,401 4.79%  364,101 0.21%  16,398    544,896 0.31%  90,091 0.05%    167,026,973 95.16%  8,486,504 4.84%  16,418    Carried 
3B  ELECTION OF SIMON ALLEN AS A DIRECTOR  NA    171,994,978 98.11%  2,305,729 1.32%  363,424 0.21%  17,839    561,368 0.32%  73,889 0.04%    173,140,485 98.64%  2,379,628 1.36%  18,056    Carried 
GRANT OF 2023 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER  NA    171,904,963 98.21%  2,188,715 1.25%  357,743 0.20%  230,549    235,434 0.13%  343,729 0.21%    172,578,506 98.55%  2,535,159 1.45%  243,852    Carried 

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Source: EvaluateEnergy® ©2024 EvaluateEnergy Ltd