

| CAR GROUP LIMITED | 25/10/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report. | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Kim Anderson | Oppose |
| 4 | Re-elect Edwina Gilbert | For |
| 5 | Elect David Wiadrowski | Oppose |
| 6.A | Approve Grant of Performance Rights to Cameron McIntyre | For |
| 6.B | Approve Grant of Options and Performance Rights to Cameron McIntyre | Oppose |