

| AMP LTD | 02/05/2019 AGM | |
|---|---|---|
| 1 | Receive the financial report, directors' report and auditor's report | Non-Voting |
| 2a | Elect David Murray AO | For |
| 2b | Elect John Fraser | For |
| 2c | Elect John O'Sullivan | For |
| 2d | Elect Andrea Slattery | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Amendments to the Company's Constitution | For |
| 5 | Approve the Spill Resolution | For |