| AMPEAK ENERGY LIMITED | 28/08/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect George Jay Hambro | Oppose |
| 6 | Elect Andrew Luke Dagley | For |
| 7 | Elect Mark Edward Monckton Elborne | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Issuance of Shares for Existing Incentive Plan | For |