Results of 2024 AGM

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 2024

Voting Results of 2024 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 2024
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 Sam O’Connor
General Manager Investor Relations General Manager Enterprise Strategy
chantal.travers@ventia.com sam.oconnor@ventia.com
+61 428 822 375 +61 409 237 166


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
ForAgainst
Proxy's
Discretion
AbstainForAgainstForAbstain*
Carried /
Not Carried
547,367,65312,193,699689,520246,02016,772,812412,666564,839,69817,853,419Carried
97.82%
532,642,51927,311,832591,74077,27134,705,64998,185567,950,797154,549Carried
95.40%
506,672,61753,291,376586,74072,62934,740,74260,681542,008,636152,318Carried
91.04%
559,901,37834,383602,74084,86134,705,67287,362595,218,327172,939Carried
99.98%
473,980,97885,701,325687,520253,53912,820,052869,580487,497,08721,445,019Carried
84.92%
559,761,36084,914596,340180,74834,295,184276,596594,662,597488,480Carried
99.94%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
5 Renewal of
proportional takeover
provisions
Special
307,732365,244
0.06%
4 Issue of Securities to
the Managing Director
and Group Chief
Executive Officer under
Ventia's Long-Term
Incentive Plan
Ordinary
21,191,48086,574,433
15.08%
3C Election of Damon
Rees as a Director of the
Company
Ordinary
88,078126,655
0.02%
3B Election of Anne
Urlwin as a Director of
the Company
Ordinary
79,68953,356,967
8.96%
3A Election of Lynne
Saint as a Director of the
Company
Ordinary
77,27827,412,575
4.60%
AbstainAgainst
2 Adoption of 2023
Remuneration Report
Ordinary
17,607,39912,610,099
2.18%
Resolution detailsInstructions given to validly appointed proxies Direct votesNumber of votes cast on the poll
(as at proxy close)(as at close of direct voting)(where applicable)
VENTIA SERVICES GROUP LIMITED
Annual General Meeting
Thursday, 23 May 2024
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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