Results of 2026 AGM

Ventia Services Group Limited
ABN 53 603 253 541

Level 27, 155 Miller Street
North Sydney NSW 2060
AUSTRALIA

ventia.com
ASX and NZX Release


21 May 2026

Voting Results of 2026 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 2026 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 by the Company Secretary.

-Ends-

For further information, please contact:

Investors Media
Chantal Travers
Jay Pleass
General Manager Investor Relations
General Manager Government & 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
567,258,61222,237,970 1,734,159 2,419,930 1,275,342 721,934570,338,9842,519,487Carried
96.13%
565,150,24927,297,983 719,163483,2761,904,82967,506567,840,083607,774Carried
95.40%
578,945,94113,655,122 679,163488,0921,927,12591,253581,621,600575,370Carried
97.69%
590,260,211612,084 1,725,659 1,170,364866,923924,851592,897,1281,487,403Carried
99.74%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
4 Increase to the Non-
Executive Director Fee
Pool
Ordinary
312,3821,554,964
0.26%
3B Re-election of Sibylle
Krieger as a Director of
the Company
Ordinary
85,77813,746,375
2.31%
3A Re-election of Jeff
Forbes as a Director of
the Company
Ordinary
122,99827,369,018
4.60%
AbstainAgainst
2 Adopt the 2025
Remuneration Report
Ordinary
98,05722,959,904
3.87%
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, 21 May 2026
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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