

| INCITEC PIVOT LTD | 20/12/2023 AGM | |
|---|---|---|
| 1 | Receive and Consider the Financial Statements | Non-Voting |
| 2 | Elect Michael Carrol - Non-Executive Director | Oppose |
| 3 | Elect John Ho - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve the Special Dividend and Capital Return | For |