

| ELDERS LTD | 12/12/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Ian Wilton as Director | For |
| 4 | Approve Grant of Performance Rights to Mark Charles Allison | Oppose |
| 5 | Approve Financial Assistance in Relation to the Acquisition | For |
| 6 | Ratify Past Issuance of Securities to Clients of Macquarie Equity Capital Markets Limited | Oppose |