

| IGO LIMITED | 18/11/2021 AGM | |
|---|---|---|
| 1 | Re-elect Keith Spence - Non-Executive Director | For |
| 2 | Re-elect Michael Nossal - Chair (Non Executive) | For |
| 3 | Re-elect Xiaoping Yang - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Issuance of Service Rights to Peter Bradford | Oppose |
| 6 | Approve Issuance of Performance Rights to Peter Bradford | Oppose |
| 7 | Amendment to Terms of Performance Rights | Oppose |