

| SEVEN GROUP HLDS LTD | 17/11/2022 AGM | |
|---|---|---|
| 2 | Elect Rachel Argaman - Non-Executive Director | For |
| 3 | Re-Elect Annabelle Chaplain AM - Non-Executive Director | For |
| 4 | Re-Elect Terry Davis - Chair (Non Executive) | Oppose |
| 5 | Re-Elect Katherine Farrar - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Grant of share rights under the FY22 Short-Term Incentive Plan for the Managing Director and Chief Executive Officer | Oppose |
| 8 | To Approve the Increase in Limit of Aggregate Non-Executive Directors' Fees | For |