| INFRATIL LTD | 25/08/2022 AGM | |
|---|---|---|
| 1 | Re-elect Alison Gerry - Chair (Non Executive) | Oppose |
| 2 | Re-elect Kirsty Mactaggart - Non-Executive Director | For |
| 3 | Elect Andrew Clark - Non-Executive Director | For |
| 4 | Approve Payment of FY2021 Incentive Fee by Share Issue (2021 Scrip Option) to Morrison & Co Infrastructure Management Limited | For |
| 5 | Approve Payment of FY2022 Incentive Fee by Share Issue (2022 Scrip Option) to Morrison & Co Infrastructure Management Limited | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | Oppose |