

| SOUL PATTINSON WASH H & CO | 08/12/2023 AGM | |
|---|---|---|
| 2.a | Elect David Baxby - Non-Executive Director | For |
| 2.b | Re-elect Tiffany L Fuller - Non-Executive Director | For |
| 2.c | Re-elect Josephine L. Sukka - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant of Performance Rights to the CEO & Managing Director | Oppose |
| 5 | Approve Increase in Non-executives Fees | For |