

| IGO LIMITED | 17/11/2022 AGM | |
|---|---|---|
| 1 | Elect Tracey Arlaud - Non-Executive Director | For |
| 2 | Elect Justin Osborne - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Issue of Service Rights to Mr. Peter Bradford | Oppose |
| 5 | Approve Issue of Performance Rights and Options to Mr. Peter Bradford | Oppose |
| 6 | Approval of Termination Payments to Mr. Dan Lougher | For |
| 7 | Amend Employee Incentive Plan | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Renew Proportional Takeover Approval Provisions | For |
| 10 | Approve Financial Assistance | For |