

| INCITEC PIVOT LTD | 19/12/2024 AGM | |
|---|---|---|
| 2 | Elect Fiona Hick - Non-Executive Director | For |
| 3 | Re-elect Bruce Brook - Non-Executive Director | Oppose |
| 4 | Re-elect Tonianne Dwyer - Non-Executive Director | Oppose |
| 5 | Approve the Remuneration Report for the financial year ended 30 September 2024 | For |
| 6 | Grant of performance rights and share options to Mr Mauro Neves under LTI 2023/26 Plan | Oppose |
| 7 | Grant of performance rights to Mr Mauro Neves under LTI 2024/27 Plan | Oppose |
| 8 | Approval to exceed 10/12 buyback limit | Oppose |
| 9 | Approve Name Change | For |