

| ORICA LTD | 17/12/2019 AGM | |
|---|---|---|
| 2.1 | Re-elect Maxine Brenner | For |
| 2.2 | Re-elect Gene Tilbrook | For |
| 2.3 | Re-elect Karen Moses | For |
| 2.4 | Elect Boon Swan Foo | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Dr Alberto Calderon | Oppose |
| 5 | Approve Increase in Non-executives Fees | For |
| 6 | Approve Proportional Takeover Provisions | For |