

| MACQUARIE GROUP LTD | 23/07/2026 AGM | |
|---|---|---|
| 2a | Re-elect Susan Lloyd-Hurwitz - Non-Executive Director | For |
| 2b | Elect William DLM Vereker - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approval of Managing Director's participation in the Macquarie Group Employee Retained Equity Plan (MEREP) | Oppose |
| 5a | Shareholder Resolution: Amendment to the Constitution | For |
| 5b | Shareholder Resolution: Climate Strategy and Management Disclosures | For |
| 6 | Approve the Spill Resolution | For |