APA
ASX releases
2 min read
2023 APA Annual Meeting - Results
Published on
26 October 2023
Share this post

As required by Listing Rule 3.13.2, APA Group (ASX:APA) advise the results of the 2023 Annual Meeting held today as set out in the table below:

Item Resolution Result
1. Adoption of the Remuneration Report
That the Remuneration Report for the year ended 30 June 2023 be adopted.
Passed as an ordinary resolution
2. Nomination of Nino Ficca for election as a Director
That the nomination of Nino Ficca to be elected as a Director of APA Group Limited be approved.
Passed as an ordinary resolution
3. Nomination of Peter Wasow for re-election as a Director
That the nomination of Peter Wasow to be re-elected as a Director of APA Group Limited be approved.
Passed as an ordinary resolution
4. Nomination of Shirley In’t Veld for re-election as a Director
That the nomination of Shirley In’t Veld to be re-elected as a Director of APA Group Limited be approved.
Passed as an ordinary resolution
5. Approval of grant of performance rights to the Chief Executive Officer under the APA Group Long Term Incentive Plan
That approval be given for all purposes for the grant of performance rights to Adam Watson under the APA Group Long Term Incentive Plan for the year ending 30 June 2024 on the terms described in the Explanatory Notes to the Notice of Meeting.
Passed as an ordinary resolution

 

As more than 25% of the votes were cast against Item 1, this constitutes a first strike for the purposes of the Corporations Act 2001 (Cth).

Each of the resolutions put to Securityholders at today’s meeting were decided by a poll. Refer to the attachment for information concerning proxies.