| INFRATIL LTD | 19/08/2025 AGM | |
|---|---|---|
| 1 | Re-elect Alison Gerry - Chair (Non Executive) | Oppose |
| 2 | Re-elect Kirsty Mactaggart - Non-Executive Director | For |
| 3 | Re-elect Andrew Clark - Non-Executive Director | For |
| 4 | Payment of FY2024 Incentive Fee by Share Issue | For |
| 5 | Payment of FY2025 Incentive Fee by Share Issue | For |
| 6 | Approve Increase in Non-executives Fees | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | Oppose |