| AMPOL LTD | 15/05/2025 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | For |
| 3a | Re-elect Steven Gregg - Chair (Non Executive) | Oppose |
| 3b | Re-elect Elizabeth (Betsy) Donaghey - Non-Executive Director | For |
| 3c | Elect Helen Nash - Non-Executive Director | For |
| 3d | Elect Stephen Pearce - Non-Executive Director | For |
| 3e | Elect Guy Templeton - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Adoption of Anti-takeover Measure | For |
| 6 | Refresh 15% Placement Capacity Under ASX Listing Rules | Oppose |