

| AMP LTD | 12/04/2024 AGM | |
|---|---|---|
| 1 | Receive Financial, Directors and Auditors Reports | Non-Voting |
| 2A | Re-elect Kathleen Bailey-Lord - Non-Executive Director | For |
| 2B | Re-elect Anna Leibel - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve CEO's long-term incentive for 2024 | Oppose |
| 5 | Approval to exceed 10/12 buyback limit | Oppose |
| 6 | Approve the Spill Resolution | For |