

| ELDERS LTD | 17/12/2020 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Diana Eilert as Director | For |
| 4 | Elect Matthew Quinn as Director | For |
| 5 | Approve Equity Grant to Executive Director: Mark Charles Allison | Oppose |
| 6 | Amend Article 2.7 | For |
| 7 | Approve Reinstatement of Proportional Takeover Rule | For |
| 8 | EGM-related Proposal (Spill meeting) | For |