

| COMPUTERSHARE LTD CPU | 14/11/2024 AGM | |
|---|---|---|
| 2 | Elect Paul Reynolds - Chair (Non Executive) | For |
| 3 | Elect Lisa Gay - Non-Executive Director | Oppose |
| 4 | Elect John Nendick - Non-Executive Director | For |
| 5 | Elect Gerrard Schmid - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Equity Grant to Executive Director | Oppose |