

| SUPER RETAIL GROUP LTD | 28/10/2020 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | Elect Howard Mowlem as Director | For |
| 3.2 | Elect Reginald Rowe as Director | For |
| 3.3 | Elect Annabelle Chaplain as Director | For |
| 3.4 | Elect Gary Dunne as Director | For |
| 4 | Approve Equity Grant to Executive Director: Anthony Michael Heraghty | Oppose |
| 5 | Approve Fees Payable to the Board of Director | For |