| AMPEAK ENERGY LIMITED | 30/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' and Auditor's Report with Audited Financial Statements | For |
| 2 | Approve Directors' Remuneration | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Ian Cobban | For |
| 6 | Re-elect Tim Cornelius | For |
| 7 | Re-elect Michael Lloyd | Oppose |
| 8 | Authorise the Directors to issue and allot equity Securities | Oppose |
| 9 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise grant awards and options and issue shares | Oppose |