Ausnet Services : Results of 2019 Annual General Meeting

18 July 2019

Results of 2019 Annual General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution at today's Annual General Meeting are set out in the attached.

All resolutions put to the AGM were passed by way of a poll.

Claire Hamilton

Company Secretary

AUSNET SERVICES LIMITED

Annual General Meeting

Thursday, 18 July 2019

Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution details

	Resolution	Resolution
	Type
Item 2 (a) Election of Li Lequan as a Director	Ordinary
Item 2 (b) Re-elect Tan Chee Meng as a Director	Ordinary
Item 2(c) Re-elect Peter Mason as a Director	Ordinary
Item 3	Remuneration Report	Ordinary
Item 4(a) Grant Equity Awards to Mr Nino Ficca	Ordinary
Item 4(b) Grant Equity Awards to Mr Tony Narvaez	Ordinary
Item 5	Issue of Shares - 10% Pro Rata	Ordinary
Item 6	Issue Shares Pursuant to Dividend Reinvestment Plan	Ordinary
Item 7	Issue Shares Pursuant to an Employee Incentive	Ordinary
Scheme

Instructions given to validly appointed proxies

(as at proxy close)

ForAgainst Proxy'sAbstain Discretion

1,113,983,098	189,308,348	3,047,970	18,581,499
85.28%	14.49%	0.23%
1,065,990,457	237,412,889	3,025,970	18,491,599
81.60%	18.17%	0.23%
554,110,115	748,575,817	3,824,168	18,410,815
42.41%	57.30%	0.29%
1,282,526,318	17,580,268	3,275,389	21,226,851
98.40%	1.35%	0.25%
1,295,611,284	7,230,369	3,019,240	19,060,022
99.22%	0.55%	0.23%
1,295,593,544	7,196,839	3,081,067	19,049,465
99.22%	0.55%	0.23%
1,300,494,852	2,790,539	3,033,624	18,601,900
99.56%	0.21%	0.23%
1,302,068,942	1,362,665	2,992,812	18,496,496
99.67%	0.10%	0.23%
1,300,013,994	3,334,194	2,961,521	18,611,200
99.53%	0.25%	0.22%

Number of votes cast on the poll

(where applicable)

For	Against	Abstain*
3,001,907,316	189,382,762	18,581,499
94.07%	5.93%
2,953,964,089	237,415,889	18,491,599
92.56%	7.44%
2,442,866,345	748,588,817	18,410,815
76.54%	23.46%
3,167,852,847	17,590,400	21,405,011
99.45%	0.55%
3,180,814,579	7,249,635	19,255,504
99.77%	0.23%
3,180,858,606	7,206,439	21,575,835
99.77%	0.23%
3,188,302,350	2,795,071	18,665,070
99.91%	0.09%
3,187,507,972	1,367,447	18,559,666
99.96%	0.04%
3,185,394,027	3,344,326	21,024,132
99.90%	0.10%

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.