

| DETERRA ROYALTIES LTD | 23/10/2025 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Abstain |
| 2 | Re-elect Graeme Devlin - Non-Executive Director | For |
| 3 | Elect Leanne Heywood - Non-Executive Director | For |
| 4 | Elect Alexander Morrison - Non-Executive Director | For |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Renewal of Proportional Takeover Provisions | For |