

| LENDLEASE GROUP | 15/11/2024 AGM | |
|---|---|---|
| 2a | Elect John Gillam - Non-Executive Director | For |
| 2b | Elect Nicholas Collishaw - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Allocation of Market-Priced Options to the Managing Director | Oppose |
| 5 | Approve Allocation of Performance Rights to the Managing Director | Oppose |
| 6 | Approve Adoption of Anti-takeover Measure | For |
| 7 | Approve the Spill Resolution | For |