| AMPOL LTD | 12/05/2022 AGM | |
|---|---|---|
| 1 | Recieve Annual Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3a | Elect Steven Gregg - Chair (Non Executive) | For |
| 3b | Elect Penny Winn - Non-Executive Director | For |
| 3c | Elect Elizabeth (Betsy) Donaghey - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director | For |
| 5 | Reinsertion of Proportional Takeover Provisions | For |