Results of 2025 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


22 May 2025

Voting Results of 2025 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 2025 Annual General Meeting held earlier today.

All resolutions were passed on a poll with the requisite majority of votes at the AGM.


This announcement has been authorised for release by the Company Secretary.

-Ends-


For further information, please contact:

Investors Media
Chantal Travers
Jay Pleass
General Manager Investor Relations General Manager Government and Public Affairs
chantal.travers@ventia.com jay.pleass@ventia.com
+61 428 822 375 +61 412 623 578


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
564,084,72016,173,712606,7772,163,9259,026,3741,507,057573,746,8522,245,189Carried
97.01%
283 holders32 holders
539,591,27641,976,782601,777899,29918,147,940182,465558,379,09910,968,428Carried
92.98%
372 holders32 holders
483,104,11098,196,127606,7771,162,12018,644,3442,018,766502,381,8831,398,544Carried
83.37%
243 holders34 holders
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
4 Grant of Securities to the Managing Director
and Group Chief Executive Officer under
Ventia's Long-term Incentive Plan
Ordinary
235,424100,216,222
16.63%
148 holders
3 Re-election of David Moffatt as a Director of
the Company
Ordinary
10,068,12942,160,423
7.02%
23 holders
AbstainAgainst
2 Adopt the 2024 Remuneration ReportOrdinary
81,26417,680,769
2.99%
105 holders
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, 22 May 2025
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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