

| MCMILLAN SHAKESPEARE LTD | 22/11/2021 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Ross Chessari - Non-Executive Director | For |
| 4 | Elect Tim Poole - Non-Executive Director | For |
| 5 | Elect Bruce Akhurst - Non-Executive Director | For |
| 6 | Approve New Long Term Incentive Plan | Oppose |
| 7 | Approve Equity Grant to Executive Director | Oppose |
| 8 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Oppose |