| INFRATIL LTD | 19/08/2021 AGM | |
|---|---|---|
| 1 | Elect Mark Tume - Chair (Non Executive) | Oppose |
| 2 | Elect Paul Gough - Non-Executive Director | For |
| 3 | Elect Jason Boyes - Chief Executive | For |
| 4 | Approve Payment of FY2020 Incentive Fee by Share Issue (2020 Scrip Option) to Morrison & Co Infrastructure Management Limited | For |
| 5 | Approve Payment of FY2021 Incentive Fee by Share Issue (2021 Scrip Option) to Morrison & Co Infrastructure Management Limited | For |
| 6 | Authorize Board to Fix Remuneration of the Auditors | Oppose |