Caltex Australia : 2018 Annual General Meeting Results
May 09, 2018 at 10:03 pm EDT
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Caltex Australia Limited 2018 Annual General Meeting
Thursday, 10 May 2018
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
Resolution
Result
Resolution
Resolution
Type
For
Against
Proxy's Discretion
Abstain
For
Against
Abstain*
Carried / Not Carried
Resolution 2a Re-election of Barbara Ward AM as a Director
Ordinary
172,019,147 96.81%
5,240,341 2.95%
425,181 0.24%
258,731
172,774,005 97.06%
5,240,491 2.94%
258,732
Carried
Resolution 2b Re-election of Trevor Bourne as a Director
Ordinary
172,331,397 96.99%
4,921,439 2.77%
427,656 0.24%
262,908
172,837,169 97.23%
4,923,554 2.77%
268,304
Carried
Resolution 2c Election of Mark Chellew as a Director
Ordinary
175,249,248 98.84%
1,625,687 0.92%
423,306 0.24%
645,159
175,756,065 99.08%
1,627,802 0.92%
645,160
Carried
Resolution 3 Adopt the Remuneration Report
Ordinary
170,989,371 96.69%
5,432,258 3.07%
425,051 0.24%
1,096,720
171,246,629 96.81%
5,638,194 3.19%
1,097,720
Carried
Resolution 4 Grant of Performance Rights to the Managing Director & CEO
Ordinary
172,940,291 97.42%
4,162,722 2.35%
410,220 0.23%
355,794
173,179,308 97.54%
4,371,068 2.46%
357,045
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Disclaimer
Caltex Australia Limited published this content on 10 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 02:02:01 UTC
Ampol Limited is an Australia-based transport energy provider. The Company supplies petrol and a convenience network, as well as refining, importing and marketing fuels and lubricants. It also launched its electric vehicle charging and home electricity solutions. The Company supplies fuel to approximately 80,000 customers in diverse markets across the Australian economy, including defense, mining, transport, marine, agriculture, aviation and other commercial sectors. Across its retail network, the Company serves approximately three million customers every week with fuel and convenience products, as well as electric vehicle charging at selected locations. Its customer base is supported by its robust supply chain and strategic infrastructure positions across the country, which includes 16 terminals, six pipelines, 55 wet depots, over 1,800 branded sites and one refinery located in Lytton, Queensland. This network is supported by over 8,300 people across Australia and overseas.
AMPOL LIMITED 
