| AMPEAK ENERGY LIMITED | 18/08/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditor: MOORE STEPHENS LLP | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Andrew Dagley - Non-Executive Director | Oppose |
| 6 | Elect John Anthony Clifford Woodley - Non-Executive Director | Oppose |
| 7 | Elect Simon Hirst - Executive Director | For |
| 8 | Issue Shares with Pre-emption Rights | Abstain |
| 9 | Issue Shares for Cash | Abstain |
| 10 | Issuance of Shares for Existing Incentive Plan | Abstain |