

| WHITEHAVEN COAL LTD | 30/10/2024 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | For |
| 2 | Grant of Single Incentive Plan (SIP) Awards to the Managing Director Mr Paul Flynn | Oppose |
| 3 | Grant of Share Appreciation Rights Awards to the Managing Director Mr Paul Flynn | Oppose |
| 4 | Elect Mark Vaile - Chair (Non Executive) | Oppose |
| 5 | Elect Fiona Robertson - Non-Executive Director | For |
| 6 | Elect Mick McCormack - Non-Executive Director | For |
| 7 | Approve Adoption of Anti-takeover Measure | For |
| 8 | Spill Resolution Proposal | For |