

| AMP LTD | 31/03/2023 AGM | |
|---|---|---|
| 1 | Receive Annual Reports | Non-Voting |
| 2a | Elect Debra Hazelton - Chair (Non Executive) | For |
| 2b | Elect Rahoul Chowdry - Non-Executive Director | For |
| 2c | Elect Michael Sammells - Non-Executive Director | For |
| 2d | Elect Andrew Best - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve CEO's long-term incentive for 2023 | Oppose |
| 5 | Authorise Share Repurchase | Oppose |