In accordance with the Listing Rules, and section 251AA (2) of the Corporations Act 2001 (Cth), the results of the 2023 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
Wednesday, 20 December, 2023
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 MR MICHAEL CARROLL AS A
NA
1,482,098,792
7,576,639
3,821,168
342,798
1,487,106,845
7,577,889
553,118
Carried
DIRECTOR
99.24%
0.51%
0.26%
99.49%
0.51%
3
ELECTION OF MR JOHN HO AS A DIRECTOR
NA
1,485,955,468
3,229,955
3,843,816
809,017
1,487,870,714
3,249,849
4,116,148
Carried
99.53%
0.22%
0.26%
99.78%
0.22%
4
ADOPTION OF THE REMUNERATION
N
1,468,592,510
15,743,110
3,509,180
4,493,558
1,472,198,163
16,510,536
4,529,405
Carried
REPORT (NON-BINDING ADVISORY VOTE)
98.71%
1.06%
0.24%
98.89%
1.11%
5
APPROVAL TO EXCEED 10/12 BUYBACK LIMIT
NA
1,481,710,355
7,827,822
3,936,979
364,241
1,487,044,539
7,829,072
364,241
Carried
99.21%
0.52%
0.26%
99.48%
0.52%
6
RETURN OF CAPITAL TO SHAREHOLDERS
NA
1,489,178,541
641,373
3,876,277
143,206
1,494,336,558
758,088
143,206
Carried
99.70%
0.04%
0.26%
99.95%
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
Printed: 20/12/2023
This report was produced from the Link Market Services Meeting System
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Incitec Pivot Limited published this content on 20 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2023 03:46:09 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 
