

| ASX LTD | 19/10/2023 AGM | |
|---|---|---|
| 1 | Financial Report | Non-Voting |
| 2 | Securities Exchange Guarantee Corporation Limited - Financial Report for National Guarantee Fund | Non-Voting |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5A | Elect Damian Roche - Chair (Non Executive) | Oppose |
| 5B | Elect Vicki Carter - Non-Executive Director | For |
| 5C | Elect Luke Randell - Non-Executive Director | For |
| 6 | Elect Philip Galvin - Non-Executive Director | Oppose |
| 9 | Meeting Notification-related Proposal: Spill Meeting | For |