| INFRATIL LTD | 17/08/2023 AGM | |
|---|---|---|
| 1 | Re-elect Peter Springford - Non-Executive Director | For |
| 2 | Elect Anne Urlwin - Non-Executive Director | For |
| 3 | Approve Payment of FY2022 Incentive Fee by Share Issue | For |
| 4 | Payment of FY2023 Incentive Fee by Share Issue | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | Oppose |