In accordance with the Listing Rules, and section 251AA (2) of the Corporations Act 2001 (Cth), the results of the 2022 Annual General Meeting of Incitec Pivot Limited are attached.
All resolutions put to the Annual General Meeting were decided by way of a poll.
Authorised by: Richa Puri, Company Secretary
INCITEC PIVOT LIMITED
RESULT OF ANNUAL GENERAL
MEETING (ASX REPORT)
ANNUAL GENERAL MEETING
Thursday, 16 February, 2023
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting
Proxy Votes (as at proxy close)
Total votes cast in the poll (where applicable)
No
Short Description
Strike
For
Against
Discretionary
Abstain
For
Against
Abstain **
Result
Y/N/NA
(open votes)
2
RE-ELECTION OF DR XIAOLING LIU AS A
NA
1,404,459,244
44,822,926
3,234,692
325,160
1,409,981,609
44,834,231
325,160
Carried
DIRECTOR
96.69%
3.09%
0.22%
96.92%
3.08%
3
RE-ELECTION OF MR GREGORY ROBINSON AS A
NA
1,422,426,093
26,910,067
3,271,515
234,347
1,427,995,336
26,911,317
234,347
Carried
DIRECTOR
97.92%
1.85%
0.23%
98.15%
1.85%
4
ADOPTION OF THE REMUNERATION REPORT
N
1,423,746,303
21,052,314
3,109,029
4,934,376
1,426,559,970
21,561,292
4,934,376
Carried
(NON-BINDING A
98.33%
1.45%
0.21%
98.51%
1.49%
5
GRANT OF PERFORMANCE RIGHTS TO THE
NA
1,420,745,587
24,127,797
3,087,415
4,881,223
1,424,410,827
24,142,308
5,109,157
Carried
MANAGING DIRECTOR & CEO
98.12%
1.67%
0.21%
98.33%
1.67%
6
PROGRESS ON CLIMATE CHANGE TRANSITION
NA
1,269,141,118
142,788,378
3,286,259
37,626,267
1,274,720,866
142,793,867
37,626,267
Carried
(NON-BINDING ADVISORY VOTE)
89.68%
10.09%
0.23%
89.93%
10.07%
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 16/02/2023
This report was produced from the Link Market Services Meeting System
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Incitec Pivot Limited published this content on 16 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2023 09:08:04 UTC.
Incitec Pivot Limited is an Australia-based company, which is a technology supplier to the resources and agricultural sectors. The Companyâs segments include Asia Pacific, Americas, and Group eliminations (Group Elim)/Corporate. Its Asia Pacific segments include Fertilisers Asia Pacific (Fertilisers APAC) which manufactures and sells fertilizers in Eastern Australia and the export market; Dyno Nobel Asia Pacific (DNAP) manufactures and sells industrial explosives to the mining industry; Asia Pacific Eliminations (APAC Elim) includes the elimination of sales and profit in stock arising from Fertilisers APAC sales to DNAP. Americas segment includes Dyno Nobel Americas (DNA) which manufactures and sells industrial explosives to the mining, quarrying and construction industries in the Americas and initiating systems to businesses in Australia, Turkey and South Africa. Group Elim includes the elimination of sales and profit in stock arising from intersegment sales.
INCITEC PIVOT LIMITED 
