

| NEW HOPE CORP LTD | 20/11/2025 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | For |
| 2 | Elect Jacqueline E. McGill AO - Non-Executive Director | For |
| 3 | Elect Steven R. Boulton - Non-Executive Director | Oppose |
| 4 | Approval for the New Hope Corporation Limited Rights Plan | For |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Amend Articles | For |