

| NEW HOPE CORP LTD | 21/11/2024 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | For |
| 2 | Re-elect Ian M. Williams as Non-Executive Director | Oppose |
| 3 | Re-elect Thomas C. Millner as Non-Executive Director | Oppose |
| 4 | Elect Brent C. A. Smith as Non-Executive Director | Oppose |
| 5 | Approve Equity Grant to CEO: Robert John Bishop | Oppose |
| 6 | Appoint the Auditors | For |