In accordance with the Listing Rules, and section 251AA of the Corporations Act 2001 (Cth), the results of the 2021 Annual General Meeting of Incitec Pivot Limited are attached.
All resolutions put to the Annual General Meeting were decided by way of a poll.
Authorised by: Richa Puri, Company Secretary
INCITEC PIVOT LIMITED
RESULT OF ANNUAL GENERAL
MEETING (ASX REPORT)
ANNUAL GENERAL MEETING
Friday, 17 December, 2021
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting
Proxy Votes (as at proxy close)
Total votes cast in the poll (where applicable)
No
Short Description
Strike
For
Against
Discretionary
Abstain
For
Against
Abstain **
Result
Y/N/NA
(open votes)
2
ELECTION OF MS TONIANNE DWYER AS A DIRECTOR
NA
1,492,280,131
18,705,366
861,404
870,375
1,494,097,713
18,706,616
870,575
Carried
98.71%
1.24%
0.06%
98.76%
1.24%
3
RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR
NA
1,480,370,736
30,870,947
869,353
606,240
1,482,196,247
30,872,217
606,440
Carried
97.90%
2.04%
0.06%
97.96%
2.04%
4
ADOPTION OF THE REMUNERATION REPORT
N
1,488,626,267
22,404,338
860,372
758,152
1,489,494,945
22,405,459
794,423
Carried
98.46%
1.48%
0.06%
98.52%
1.48%
5
GRANT OF PERFORMANCE RIGHTS TO THE
NA
1,497,329,280
13,806,098
866,198
715,700
1,498,203,784
13,808,639
750,551
Carried
MANAGING DIRECTOR & CEO
99.03%
0.91%
0.06%
99.09%
0.91%
6A
SPECIAL RESOLUTION - AMENDMENT TO THE
NA
104,641,728
1,293,403,874
768,991
113,902,683
104,678,019
1,295,094,202
113,902,683
Not Carried
CONSTITUTION
7.48%
92.46%
0.05%
7.48%
92.52%
6B
ORDINARY RESOLUTION - PARIS-ALIGNED TARGETS
NA
643,253,093
827,565,467
729,993
41,168,723
Not put to meeting
Not put to Meeting
Not put to Meeting
43.71%
56.24%
0.05%
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Resolution proposed but not put to the meeting
No.
Short Description
Reason(s) for not putting to the meeting
6B
ORDINARY RESOLUTION - PARIS-ALIGNED TARGETS
Resolution 6B was not put to the meeting because it was conditional on Resolution 6A being approved by the required majority, which was not achieved.
Printed: 17/12/2021 12:33:27PM
This report was produced from the Link Market Services Meeting System
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Incitec Pivot Limited published this content on 17 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2021 04:08:07 UTC.
Incitec Pivot Limited is an Australia-based company, which is a technology supplier to the resources and agricultural sectors. The Companyâs segments include Asia Pacific, Americas, and Group eliminations (Group Elim)/Corporate. Its Asia Pacific segments include Fertilisers Asia Pacific (Fertilisers APAC) which manufactures and sells fertilizers in Eastern Australia and the export market; Dyno Nobel Asia Pacific (DNAP) manufactures and sells industrial explosives to the mining industry; Asia Pacific Eliminations (APAC Elim) includes the elimination of sales and profit in stock arising from Fertilisers APAC sales to DNAP. Americas segment includes Dyno Nobel Americas (DNA) which manufactures and sells industrial explosives to the mining, quarrying and construction industries in the Americas and initiating systems to businesses in Australia, Turkey and South Africa. Group Elim includes the elimination of sales and profit in stock arising from intersegment sales.
INCITEC PIVOT LIMITED 
