| AMPEAK ENERGY LIMITED | 26/07/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Mr Ian Raymond Wakelin | For |
| 6 | Elect Mr John Mitchell Neill | Oppose |
| 7 | Elect Mr John Anthony Clifford Woodley | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Grant Awards Under the Companies Existing Share Plan | For |