

| ADBRI LTD | 19/05/2022 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Geoff Tarrant - Non-Executive Director | For |
| 4 | Elect Michael Wright - Non-Executive Director | For |
| 5 | Elect Samantha Hogg - Non-Executive Director | For |
| 6a | Issue of Awards to the Managing Director and CEO, in respect of the FY22-25 LTI | Oppose |
| 6b | Issue of Awards to the Managing Director and CEO, in respect of the MD Performance Award | Oppose |
| 7 | Appoint the Auditors | For |