

| ALS LIMITED | 28/07/2026 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | For |
| 2 | Elect Christy Boyce - Non-Executive Director | For |
| 3 | Elect Leslie Desjardins - Non-Executive Director | Oppose |
| 4 | Elect Peter Possemiers - Non-Executive Director | For |
| 5 | Elect Nigel Garrard - Chair (Non Executive) | Oppose |
| 6 | Approve Equity Grant to Malcom Deane | For |
| 7 | Approve Termination Payments | Oppose |