

| COMPUTERSHARE LTD CPU | 11/11/2021 AGM | |
|---|---|---|
| 2 | Re-elect Lisa Gay - Non-Executive Director | For |
| 3 | Re-elect Paul Reynolds - Non-Executive Director | For |
| 4 | Elect John Nendick - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Equity Grant to Executive Director: Stuart Irving | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |