

| CHARTER HALL GROUP | 16/11/2023 AGM | |
|---|---|---|
| 2.A | Elect Stephen Conry - Non-Executive Director | For |
| 2.B | Re-elect David Ross - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director: David Harrison (STI) | Oppose |
| 5 | Approve Equity Grant to Executive Director: David Harrison (LTI) | Oppose |