

| COMPUTERSHARE LTD CPU | 11/11/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report. | Non-Voting |
| 2 | Re-elect Mr Joseph Velli as Director | For |
| 3 | Re-elect Ms Abi Cleland as Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Grant of Performance Rights to the CEO, Stuart Irving. | Oppose |
| 6 | Approve Grant of Share Appreciation Rights to the CEO, Stuart Irving. | Oppose |