

| CSR LTD | 25/06/2021 AGM | |
|---|---|---|
| 2a | Elect Nigel Gerrard - Non-Executive Director | For |
| 2b | Elect John Gillam - Chair (Non Executive) | For |
| 2c | Elect Penny Winn - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Performance Rights to Julie Coates | For |
| 6 | Adopt New Constitution | For |
| 7 | Approve Insertion of Proportional Takeover Provisions in the Constitution | For |