

| MINERAL RESOURCES LTD | 16/11/2023 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Colleen Hayward - Non-Executive Director | For |
| 3 | Elect Justin Langer - Non-Executive Director | For |
| 4 | Re-elect Xi Xi - Non-Executive Director | For |
| 5 | Re-elect Kelvin Flynn - Non-Executive Director | Oppose |
| 6 | Approve Equity Grant to Executive Director | Oppose |
| 7 | Approve Increase in Non-executives Fees | For |