

| SCENTRE GROUP | 08/04/2020 AGM | |
|---|---|---|
| 1 | To consider the Company's Financial Report, Directors' Report and Auditor's Report | Non-Voting |
| 2 | Approve Remuneration Report | Oppose |
| 3 | Elect Andrew Harmos as Director | For |
| 4 | Elect Michael Wilkins as Director | For |
| 5 | Approve Grant of Performance Rights to Peter Allen | Oppose |
| 6 | Approve Change to Terms of Grant of Performance Rights to Peter Allen | Oppose |