

| MCMILLAN SHAKESPEARE LTD | 22/10/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Tim Poole | Oppose |
| 4 | Re-elect Ross Chessari | For |
| 5 | Approve Issuance of Performance Rights to Michael Salisbury | Oppose |
| 6 | Approve Renewal of Proportional Takeover Provisions in the Constitution | For |