

| RELIANCE WORLDWIDE | 27/10/2022 AGM | |
|---|---|---|
| 2.1 | Elect Christine Bartlett - Non-Executive Director | For |
| 2.2 | Elect Stuart Crosby - Chair (Non Executive) | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director: Heath Sharp | Oppose |
| 5 | Approve the Amendments to the Company's Constitution | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | For |