Set out below are the results of the 2022 Annual General Meeting (AGM) held earlier today. All resolutions put to the AGM were decided by a poll.

Following the AGM today, each of Mark Twidell, Kerry Schott, John Pollaers and Christine Holman have been appointed as Directors.

 

Item

Resolution

Result

2

Remuneration Report

Passed as an ordinary

resolution. As more than 25% of

the votes were cast against

Resolution 2, this constitutes a

first strike for the purposes of

the Corporations Act 2001 (Cth).

2

Climate Transition Action Plan

Passed as an ordinary resolution

4a

Director Election – Graham Cockroft

Passed as an ordinary resolution

4b

Director Election – Vanessa Sullivan

Passed as an ordinary resolution

4c

Director Election – Miles George

Passed as an ordinary resolution

4d

Director Re-election – Patricia McKenzie

Passed as an ordinary resolution

5a

Election of Director – Mark Twidell

Passed as an ordinary resolution

5b

Election of Director – Kerry Schott

Passed as an ordinary resolution

5c

Election of Director – John Pollaers

Passed as an ordinary resolution

5d

Election of Director – Christine Holman

Passed as an ordinary resolution

 

Details of the total number of proxies received and the total number of votes cast in respect of each resolution are also attached here.