2022 AGM Voting Results

Ventia Services Group Limited
ABN 53 603 253 541

Level 8, 80 Pacific Highway
North Sydney NSW 2060
AUSTRALIA

ventia.com
ASX and NZX Release


5 May 2022

Voting Results of 2022 Annual General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, please find
attached the results for each resolution considered and voted on at the Ventia Services Group Limited 2022
Annual General Meeting (AGM) held earlier today.
All resolutions were passed on a poll with the requisite majority of votes at the AGM.

This announcement was authorised by the Group Company Secretary.

-Ends-

For further information, please contact:

Investors Media
Chantal Travers Sarah McCarthy
General Manager Investor Relations General Manager Brand, Marketing & Communications
chantal.travers@ventia.com sarah.mccarthy@ventia.com
+61 428 822 375 +61 400 993 542


About Ventia
Ventia is a leading essential infrastructure services provider in Australia and New Zealand, proudly providing the services that
keeps infrastructure working for our communities. Ventia has access to a combined workforce of more than 35,000 people,
operating in over 400 sites across Australia and New Zealand. With a strategy to redefine service excellence by being client-
focused, innovative and sustainable, Ventia operates across a broad range of industry segments, including defence, social
infrastructure, water, electricity and gas, resources, telecommunications and transport.

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution
Result
Resolution
Resolution
Type
ForAgainst
Proxy's
Discretion
AbstainForAgainstAbstainForOpenAgainstAbstainForAgainst***Abstain
Carried /
Not Carried
ForAgainstAbtain
148,184,9603,377,865298,00215,941296,700,347299,53521,493,253192305625445,266,9303,677,40021,510,3702465828
leave blankleave blankleave blankleave blankleave blankleave blankleave blank99.18%0.82%leave blank
148,057,5583,500,151349,00128,881318,750,06590,64679,966242331816467,241,4213,590,797108,8472751811
leave blankleave blankleave blankleave blankleave blankleave blankleave blankleave blank99.24%0.76%leave blank
151,524,82133,300340,41337,057318,676,012183,38161,284232322619470,626,043216,68198,3412642414
leave blankleave blankleave blankleave blankleave blankleave blankleave blankleave blank99.95%0.05%leave blank
148,270,1943,292,132340,41332,852318,832,37244,29844,007255321012467,527,7763,336,43076,859286119
leave blankleave blankleave blankleave blankleave blankleave blankleave blankleave blank99.29%0.71%leave blank
A
**Holders (Poll)
3a. Elect David Moffatt as a Director of the Company
OrdinaryCarried
3b. Elect Kevin Crowe as a Director of the Company
OrdinaryCarried
4. Appointment of Auditor
OrdinaryCarried
VENTIA SERVICES GROUP LIMITED
ANNUAL GENERAL MEETING
Thursday, 5 May 2022
Results of Meeting
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Direct votes
(as at close of direct voting)
Number of votes cast on the poll
(where applicable)
2. Adoption of the 2021 Remuneration Report
OrdinaryCarried
*Holders (as at Proxy Close)
* Holders (as at Proxy Close) – Represents the number of holders who have submitted proxy instructions, or direct votes, as at Proxy Close
** Holders (Poll) – Represents number of holders who have voted and in which manner they have voted (For/Against/Abstain)
*** Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.