

| AMP LTD | 11/04/2025 AGM | |
|---|---|---|
| 1 | Receive Financial, Directors and Auditors Reports | Non-Voting |
| 2A | Re-elect Rahoul Chowdry - Non-Executive Director | For |
| 2B | Re-elect Mike Hirst - Chair (Non Executive) | For |
| 2C | Elect Andrea Slattery - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approval of CEO's Long-term Incentive for 2025 | Oppose |