

| BEACH ENERGY LTD | 26/11/2019 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Phillip Bainbridge | For |
| 3 | Re-elect Colin Beckett | Abstain |
| 4 | Re-elect Peter Moore | Oppose |
| 5 | Elect Matthew Kay | For |
| 6 | Elect Sally-Anne Layman | For |
| 7 | Approve Issuance of Securities to Matthew Kay Under the Beach 2018 Short Term Incentive Offer | For |
| 8 | Approve Issuance of Securities to Matthew Kay Under the Beach 2019 Long Term Incentive Offer | Oppose |
| 9 | Adopt New Constitution | For |