

| LENDLEASE GROUP | 18/11/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Elect Nicholas Collishaw - Non-Executive Director | For |
| 2b | Re-Elect David Craig - Non-Executive Director | For |
| 2c | Re-elect Nicola Wakefield Evans - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Issuance of Performance Rights to Anthony Lombardo | Oppose |