

| SPARK INFRASTRUCTURE GROUP | 27/05/2021 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Abstain |
| 2 | Elect Anne Brennan - Non-Executive Director | Abstain |
| 3 | Elect Lianne Buck - Non-Executive Director | For |
| 4 | Approve Equity Grant to Rick Francis | Oppose |
| 5 | Elect Jennifer Faulkner - Executive Director | For |
| 6 | Elect Anthony Marriner - Executive Director | For |