| AMPEAK ENERGY LIMITED | 11/08/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint Moore Stephens LLP as Auditor. | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Mr. Graham Reid - Chief Executive | For |
| 6 | Re-elect Mr. Duncan Black - Chair (Non Executive) | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Issuance of Shares for Existing Incentive Plan | For |