

| FORTESCUE METALS GROUP | 21/11/2023 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Andrew Forrest - Chair (Executive) | Oppose |
| 3 | Elect Mark Barnaba - Vice Chair (Non Executive) | Oppose |
| 4 | Elect Penny Bingham-Hall - Non-Executive Director | For |
| 5 | Elect Larry Marshall - Non-Executive Director | For |
| 6 | Approve Change in Name of Fortescue Metals Group Ltd to Fortescue Ltd | For |