2023 AGM 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


23 May 2023

Voting Results of 2023 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 2023
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.

Resolution
Result
Resolution
Resolution
Type
For Against
Proxy's
Discretion
Abstain
For Against
For
Abstain*
Carried /
Not Carried
340,867,285 11,193,234 534,144
192,875 141,139,796 541,3
80
482,591,567
13,793,279
Carried
97.63%
351,500,771 840,176
513,885
59,176
163,267,958 123,461
51
5,351,542
194,002
Carried
99.81%
349,196,910 3,135,965
519,885
61,248
163,258,867 135,453
513,049,884
187,879
Carried
99.37%
303,850,670 48,469,541 533,774
60,023
153,673,656 767,96
8
458,109,744
9,139,350
Carried
90.29%
* Votes cast by a person who abstains on an item are
not counted in calculating the required majority on a
poll.
4 Issue of Securities to the Managing Director and
Group Chief
Executive Officer under Ventia’s Long-Term Incentiv
e Plan
Ordinary
9,079,327
49,250,087
9.71%
3b Election of Jeffrey Forbes as a Director of Comp
any
Ordinary
126,631
3,271,418
0.63%
3a Election of Sibylle Krieger as a Director of Com
pany
Ordinary
129,532
963,637
0.19%
Abstain
Against
2 Adoption of 2022 Remuneration Report
Ordinary
13,576,524
11,734,614
2.37%
Resolution details
Instructions given to validly app
ointed proxies
Direct votes
Number of votes cast on
the poll
(as at proxy close)
(as at close of direct voting)
(w
here applicable)
VENTIA SERVICES GROUP LIMITEDAnnual General Meeting
Tuesday, 23 May 2023
Results of Meeting
The following information is provided in accordance
with section 251AA(2) of the Corporations Act 2001
(Cth) and ASX Listing Rule 3.13.2.
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