

| SCENTRE GROUP | 04/04/2019 AGM | |
|---|---|---|
| 1 | To consider the Company's Financial Report, Directors' Report and Auditor's Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Brian Schwartz AM | For |
| 4 | Re-elect Michael Ihlein | For |
| 5 | Elect Steven Leigh | For |
| 6 | Approval of grant of performance rights to Peter Allen, Managing Director and Chief Executive Officer | Oppose |