

| MCMILLAN SHAKESPEARE LTD | 28/10/2022 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Helen Kurincic - Chair (Non Executive) | For |
| 4 | Elect John Bennetts - Non-Executive Director | For |
| 5 | Approve Equity Grant to Executive Director: Roberto De Luca | Oppose |
| 6 | Approve Renewal of the Proportional Takeover Provisions | For |
| 7 | Appoint the Auditors: Ernst & Young | Oppose |