

| WESFARMERS LTD | 30/10/2025 AGM | |
|---|---|---|
| 1 | Financial Statements and Reports | Non-Voting |
| 2.a | Re-elect Mr. Mike Roche - Non-Executive Director | For |
| 2.b | Re-elect Ms. Sharon Warburton - Non-Executive Director | For |
| 2.c | Elect Julie Ann Coates - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Grant of KEEPP Deferred Shares and KEEPP Performance Shares to the Group Managing Director | Oppose |
| 5 | Approve the Return of Capital to Shareholders | For |