

| SOUL PATTINSON WASH H & CO | 10/12/2021 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3.a | Elect Michael John Hawker - Senior Independent Director | Oppose |
| 3.b | Elect Warwick Martin Negus - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director: Todd J Barlow | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Amendment to the Constitution | For |