

| COLES GROUP LTD | 13/11/2019 AGM | |
|---|---|---|
| 2.1 | Re-elect James Graham | For |
| 2.2 | Re-elect Jacqueline Chow | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Performance Rights to Steven Cain | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6.A | Shareholder Resolution: Approve the Amendments to the Company's Constitution | For |
| 6.B | Shareholder Resolution: Improve Human Rights Management in Fresh Food Supply Chains | For |