| OZ MINERALS LIMITED | 17/04/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2.a | Elect Rebecca McGrath as Director | For |
| 2.b | Elect Tonianne Dwyer as Director | For |
| 2.c | Elect Richard Seville as Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.a | Long Term Incentive Grant to Andrew Cole | Oppose |
| 4.b | Short Term Incentive Grant to Andrew Cole | For |
| 5 | Approve Renewal of the Company's Proportional Takeover Approval Provisions | For |