

| LENDLEASE GROUP | 12/11/2021 AGM | |
|---|---|---|
| 2.a | Elect Elizabeth Proust - Non-Executive Director | For |
| 2.b | Elect Michael Ullmer - Chair (Non Executive) | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Issuance of Performance Rights to Anthony Lombardo | Oppose |
| 5 | Approve Proportional Takeover Provisions | For |
| 6 | Approve the Spill Resolution | For |