| AMPEAK ENERGY LIMITED | 29/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report and Directors' fees | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect John Nell | Oppose |
| 6 | Re-elect Ian Macdonald | Oppose |
| 7 | Re-elect Duncan Black | Oppose |
| 8 | Re-elect John Woodley | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11 | Approve Grant Options and Awards under the Company's Share Plan | Oppose |