

| ORICA LTD | 16/12/2021 AGM | |
|---|---|---|
| 1 | Receive and consider the financial report, directors' report and auditor's report for the year ended 30 September 2021 | Non-Voting |
| 2 | Re-elect Denise Gibson - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to the Managing Director and Chief Executive Officer, Mr Sanjeev Gandhi | Oppose |