

| IGO LIMITED | 16/11/2023 AGM | |
|---|---|---|
| 1 | Re-elect Debra Bakker - Non-Executive Director | For |
| 2 | Elect Samantha Hogg - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Issue of Service Rights to Mr. Vella | Oppose |
| 5 | Approve the grant of Performance Rights to Mr. Vella | Oppose |
| 6 | Approve the Termination Payment to Mr. Vella | For |
| 7 | Appoint the Auditors | Oppose |