

| PLATINUM ASSET MGMT LTD | 17/11/2021 AGM | |
|---|---|---|
| 1 | Re-elect Andrew Stannard - Executive Director | For |
| 2 | Elect Brigitte Smith - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve New Executive Share Plan | Oppose |
| 5 | Approve Equity Grant to Executive Director: Andrew Clifford | Oppose |
| 6 | Approve Termination Payments | Oppose |