

| AMCOR PLC | 11/10/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Re-elect Mr Graeme Liebelt | Abstain |
| 2.B | Re-elect Mr Jeremy Sutcliffe | For |
| 3 | Approve equity award grant to Managing Director (Long Term Incentive Plan) | Oppose |
| 4 | Approve equity award grant to executive director (Management Incentive Plan - Equity) | Oppose |
| 5 | Approve the Remuneration Report | Oppose |