

| CONTACT ENERGY LTD | 10/11/2021 AGM | |
|---|---|---|
| 1 | Re-elect Jon Macdonald - Non-Executive Director | For |
| 2 | Re-elect David Smol - Non-Executive Director | For |
| 3 | Re-elect Rukumoana Schaafhausen - Non-Executive Director | For |
| 4 | Elect Sandra Dodds - Non-Executive Director | For |
| 5 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |