| AOTI INC | 25/06/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Douglas Le Fort - Chair (Non Executive) | Oppose |
| 3 | Elect Michael Griffiths - Chief Executive | For |
| 4 | Elect Anthony (Tony) Bourne - Non-Executive Director | For |
| 5 | Elect Richard Cotton - Senior Independent Director | Abstain |
| 6 | Elect Ceri Morgan - Non-Executive Director | For |
| 7 | Elect Jayesh Pankhania - Executive Director | For |
| 8 | Re-appoint Grant Thornton as the Auditors of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares for Cash | For |