<SEC-DOCUMENT>0001104659-23-096428.txt : 20230829
<SEC-HEADER>0001104659-23-096428.hdr.sgml : 20230829
<ACCEPTANCE-DATETIME>20230829101125
ACCESSION NUMBER:		0001104659-23-096428
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230829
DATE AS OF CHANGE:		20230829
EFFECTIVENESS DATE:		20230829

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ABRDN AUSTRALIA EQUITY FUND, INC.
		CENTRAL INDEX KEY:			0000779336
		IRS NUMBER:				133304681
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04438
		FILM NUMBER:		231219002

	BUSINESS ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		215-405-5700

	MAIL ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ABERDEEN AUSTRALIA EQUITY FUND INC
		DATE OF NAME CHANGE:	20010531

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST AUSTRALIA FUND INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tm2317662d12_npx.htm
<DESCRIPTION>N-PX
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM&nbsp;N-PX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>MANAGEMENT INVESTMENT COMPANIES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Investment Company Act file number: <FONT STYLE="color: #454545"><U>811-04438</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>abrdn Australia Equity Fund,&nbsp;Inc.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Exact name of registrant as specified in charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">1900 Market Street, Suite&nbsp;200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>Philadelphia, PA 19103</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Address of principal executive offices) (Zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Lucia Sitar,&nbsp;Esq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">c/o abrdn Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">1900 Market Street, Suite&nbsp;200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>Philadelphia, PA 19103</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Registrant's telephone number, including area code:
<U>(800) 522-5465</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of fiscal year end: <U>October&nbsp;31<SUP>st</SUP></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of reporting period: <U>July&nbsp;1, 2022
 &ndash; June&nbsp;30, 2023</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>REGISTRANT NAME: abrdn Australia Equity Fund,&nbsp;Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center; width: 17%">Name of Issuer of Portfolio Security</TD><TD STYLE="white-space: nowrap; font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center; width: 8%">Exchange<BR> Ticker<BR> Symbol</TD><TD STYLE="white-space: nowrap; font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center; width: 5%">CUSIP #</TD><TD STYLE="white-space: nowrap; font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center; width: 7%">Shareholder<BR> Meeting Date</TD><TD STYLE="white-space: nowrap; font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center; width: 23%">Summary of Matter Voted On</TD><TD STYLE="white-space: nowrap; font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center; width: 7%">Who Proposed<BR> Matter: Issuer<BR> / Shareholder</TD><TD STYLE="white-space: nowrap; font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center; width: 7%">Whether<BR> Fund Cast<BR> Vote on<BR> Matter</TD><TD STYLE="white-space: nowrap; font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center; width: 9%">Fund's Vote For<BR> or Against<BR> Proposal, or<BR> Abstain; For or<BR> Withhold<BR> Regarding<BR> Election of<BR> Directors</TD><TD STYLE="white-space: nowrap; font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center; width: 9%">Whether Vote<BR> Was For or<BR> Against<BR> Management</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Macquarie Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MQG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q57085286</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Jul-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Jillian R Broadbent as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Macquarie Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MQG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q57085286</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Jul-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Philip M Coffey as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Macquarie Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MQG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q57085286</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Jul-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Michelle A Hinchliffe as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Macquarie Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MQG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q57085286</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Jul-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Macquarie Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MQG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q57085286</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Jul-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Xero Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">XRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98665104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Aug-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Board to Fix Remuneration of the Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Xero Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">XRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98665104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Aug-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect David Thodey as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Xero Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">XRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98665104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Aug-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Susan Peterson as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Xero Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">XRO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98665104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Aug-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Brian McAndrews as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Metcash Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MTS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6014C106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">07-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Mark Johnson as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Metcash Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MTS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6014C106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">07-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Peter Birtles as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Metcash Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MTS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6014C106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">07-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Helen Nash as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Metcash Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MTS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6014C106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">07-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Metcash Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MTS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6014C106</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">07-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Performance Rights to Douglas Jones</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mercury NZ Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MCY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5971Q108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">22-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect James Bruce Miller as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mercury NZ Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MCY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5971Q108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">22-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Lorraine Witten as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mercury NZ Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MCY</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5971Q108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">22-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Susan Peterson as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ASX Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ASX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0604U105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Melinda Conrad as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ASX Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ASX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0604U105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Peter Nash as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ASX Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ASX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0604U105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect David Curran as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ASX Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ASX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0604U105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Heather Smith as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ASX Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ASX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0604U105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ASX Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ASX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0604U105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Performance Rights to Helen Lofthouse</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ASX Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ASX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0604U105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Sep-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Telstra Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">TLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8975N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">11-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Eelco Blok as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Telstra Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">TLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8975N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">11-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Craig Dunn as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Telstra Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">TLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8975N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">11-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Restricted Shares to Vicki Brady</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Telstra Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 8%">TLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 5%">Q8975N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">11-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Approve Grant of Performance Rights to Vicki Brady</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Telstra Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">TLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8975N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">11-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Telstra Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">TLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8975N105</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">11-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Scheme of Arrangement in Relation to the Proposed Restructure of the Telstra Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Commonwealth Bank of Australia</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CBA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q26915100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Paul O'Malley as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Commonwealth Bank of Australia</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CBA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q26915100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Genevieve Bell as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Commonwealth Bank of Australia</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CBA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q26915100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Mary Padbury as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Commonwealth Bank of Australia</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CBA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q26915100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Lyn Cobley as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Commonwealth Bank of Australia</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CBA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q26915100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Commonwealth Bank of Australia</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CBA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q26915100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Restricted Share Units and Performance Rights to Matt Comyn</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Commonwealth Bank of Australia</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CBA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q26915100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Amendments to the Company's Constitution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Commonwealth Bank of Australia</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CBA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q26915100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Climate Risk Safeguarding</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">CSL Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CSL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3018U109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Marie McDonald as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">CSL Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CSL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3018U109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Megan Clark as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">CSL Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CSL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3018U109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">CSL Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CSL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3018U109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">12-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Performance Share Units to Paul Perreault</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Cochlear Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">COH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q25953102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Financial Statements and Reports of the Directors and Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Cochlear Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">COH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q25953102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Cochlear Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">COH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q25953102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Yasmin Allen as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Cochlear Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">COH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q25953102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Michael del Prado as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Cochlear Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">COH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q25953102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Karen Penrose as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Cochlear Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">COH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q25953102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Options and Performance Rights to Dig Howitt</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Cochlear Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">COH</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q25953102</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Endeavour Group Ltd. (Australia)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">EDV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3482R103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Duncan Makeig as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Endeavour Group Ltd. (Australia)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">EDV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3482R103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Joanne Pollard as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Endeavour Group Ltd. (Australia)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">EDV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3482R103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Anne Brennan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Endeavour Group Ltd. (Australia)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">EDV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3482R103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Endeavour Group Ltd. (Australia)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">EDV</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3482R103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Performance Share Rights to Steve Donohue</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">IDP Education Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q48215109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Peter Polson as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">IDP Education Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q48215109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Greg West as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">IDP Education Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q48215109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Tracey Horton as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">IDP Education Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q48215109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Michelle Tredenick as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">IDP Education Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q48215109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">IDP Education Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q48215109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Performance Rights to Tennealle O'Shannessy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">IDP Education Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q48215109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Service Rights to Tennealle O'Shannessy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">IDP Education Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q48215109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Amendments to the Company's Constitution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">IDP Education Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q48215109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Renewal of Proportional Takeover Provision</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">IDP Education Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IEL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q48215109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Conditional Spill Resolution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Auckland International Airport Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 8%">AIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 5%">Q06213146</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">20-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Elect Mark Cairns as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Auckland International Airport Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">AIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q06213146</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">20-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Elizabeth Savage as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Auckland International Airport Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">AIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q06213146</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">20-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Christine Spring as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Auckland International Airport Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">AIA</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q06213146</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">20-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Board to Fix Remuneration of the Auditor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Insurance Australia Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IAG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q49361100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">21-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Tom Pockett as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Insurance Australia Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IAG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q49361100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">21-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Helen Nugent as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Insurance Australia Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IAG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q49361100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">21-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect George Savvides as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Insurance Australia Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IAG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q49361100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">21-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Scott Pickering as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Insurance Australia Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IAG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q49361100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">21-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Insurance Australia Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IAG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q49361100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">21-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Deferred Award Rights and Executive Performance Rights to Nick Hawkins</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Insurance Australia Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">IAG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q49361100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">21-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Spill Resolution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">25-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">25-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Any Acquisition or Disposal of a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woolworths Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98418108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">26-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Jennifer Carr-Smith as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woolworths Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98418108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">26-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Holly Kramer as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woolworths Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98418108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">26-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Kathee Tesija as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woolworths Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98418108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">26-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woolworths Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WOW</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98418108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">26-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Performance Share Rights to Brad Banducci</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Wesfarmers Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WES</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q95870103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">27-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Jennifer Anne Westacott as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Wesfarmers Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WES</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q95870103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">27-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Michael (Mike) Roche as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Wesfarmers Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WES</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q95870103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">27-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Sharon Lee Warburton as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Wesfarmers Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WES</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q95870103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">27-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Wesfarmers Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WES</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q95870103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">27-Oct-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert Scott</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">James Hardie Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">JHX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G4253H119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">03-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">James Hardie Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">JHX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G4253H119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">03-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">James Hardie Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">JHX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G4253H119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">03-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Peter John Davis as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">James Hardie Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">JHX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G4253H119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">03-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Aaron Erter as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">James Hardie Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">JHX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G4253H119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">03-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Anne Lloyd as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">James Hardie Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">JHX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G4253H119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">03-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Rada Rodriguez as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">James Hardie Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">JHX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G4253H119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">03-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Board to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">James Hardie Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">JHX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G4253H119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">03-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Return on Capital Employed Restricted Stock Units to Aaron Erter</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">James Hardie Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">JHX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G4253H119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">03-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Relative Total Shareholder Return Restricted Stock Units to Aaron Erter</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">James Hardie Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">JHX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G4253H119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">03-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Options to Aaron Erter</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">James Hardie Industries Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">JHX</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G4253H119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">03-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve James Hardie 2020 Non-Executive Director Equity Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Spark New Zealand Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SPK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8619N107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">04-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Board to Fix Remuneration of the Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Spark New Zealand Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SPK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8619N107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">04-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Gordon MacLeod as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Spark New Zealand Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SPK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8619N107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">04-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Sheridan Broadbent as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Spark New Zealand Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 8%">SPK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 5%">Q8619N107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">04-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Elect Warwick Bray as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Spark New Zealand Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SPK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8619N107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">04-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Justine Smyth as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Spark New Zealand Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SPK</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8619N107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">04-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Jolie Hodson as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Michelle Hinchliffe as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Catherine Tanna as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Terry Bowen as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Xiaoqun Clever as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Ian Cockerill as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Gary Goldberg as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Ken MacKenzie as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Christine O'Reilly as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Dion Weisler as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Awards to Mike Henry</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Amendments to the Company's Constitution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Policy Advocacy</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BHP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q1498M100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">10-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Climate Accounting and Audit</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Beach Energy Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BPT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q13921103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Beach Energy Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BPT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q13921103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Phillip Bainbridge as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Beach Energy Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BPT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q13921103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Peter Moore as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Beach Energy Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BPT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q13921103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Sally-Anne Layman as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Beach Energy Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">BPT</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q13921103</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reinstatement of Partial Takeover Provisions in the Constitution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Charter Hall Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q2308A138</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect David Clarke as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Charter Hall Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q2308A138</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Karen Moses as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Charter Hall Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q2308A138</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Greg Paramor as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Charter Hall Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q2308A138</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Charter Hall Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q2308A138</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Service Rights to David Harrison</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Charter Hall Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">CHC</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q2308A138</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Performance Rights to David Harrison</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Medibank Private Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5921Q109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Peter Everingham as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Medibank Private Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5921Q109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Kathryn Fagg as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Medibank Private Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5921Q109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect David Fagan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Medibank Private Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5921Q109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Linda Bardo Nicholls as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Medibank Private Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5921Q109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Medibank Private Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5921Q109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Performance Rights to David Koczkar</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Medibank Private Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MPL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5921Q109</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Amendments to the Company's Constitution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Northern Star Resources Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NST</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6951U101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Northern Star Resources Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NST</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6951U101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of LTI Performance Rights to Stuart Tonkin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Northern Star Resources Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NST</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6951U101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of STI Performance Rights to Stuart Tonkin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Northern Star Resources Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NST</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6951U101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Conditional Retention Rights to Stuart Tonkin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Northern Star Resources Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NST</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6951U101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Dividend Equivalent Vested Performance Rights to Stuart Tonkin</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Northern Star Resources Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NST</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6951U101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Michael Chaney as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Northern Star Resources Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NST</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6951U101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Nick Cernotta as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Northern Star Resources Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NST</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6951U101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect John Richards as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Northern Star Resources Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NST</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q6951U101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Marnie Finlayson as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 17%; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 8%; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 5%; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 7%; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 23%; text-align: left">Elect Director Carol Burt</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 7%; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 9%; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 9%; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director Jan De Witte</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director Karen Drexler</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director Michael 'Mick' Farrell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director Peter Farrell</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director Harjit Gill</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director John Hernandez</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director Richard Sulpizio</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director Desney Tan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director Ronald Taylor</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Ratify KPMG LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ResMed Inc.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RMD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">761152107</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Appoint KPMG as Auditor of Goodman Logistics (HK) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Chris Green as Director of Goodman Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Phillip Pryke as Director of Goodman Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Anthony Rozic as Director of Goodman Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Hilary Spann as Director of Goodman Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Vanessa Liu as Director of Goodman Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Performance Rights to Greg Goodman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Performance Rights to Danny Peeters</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Performance Rights to Anthony Rozic</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Increase in Non-Executive Directors' Fee Pool</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Goodman Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">GMG</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q4229W132</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Spill Resolution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Pilbara Minerals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">PLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q7539C100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Pilbara Minerals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">PLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q7539C100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Anthony Kiernan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Pilbara Minerals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">PLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q7539C100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Nicholas Cernotta as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Pilbara Minerals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">PLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q7539C100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Ratify Past Issuance of Convertible Bonds to POS-LT Pty Ltd</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Pilbara Minerals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">PLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q7539C100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Employee Performance Rights to Dale Henderson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Pilbara Minerals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">PLS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q7539C100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">17-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Mirvac Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 8%">MGR</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 5%">Q62377108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">18-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Elect Jane Hewitt as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mirvac Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MGR</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q62377108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Peter Nash as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mirvac Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MGR</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q62377108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Damien Frawley as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mirvac Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MGR</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q62377108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mirvac Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MGR</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q62377108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">18-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Increase in Non-Executive Directors' Fee Pool</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Pro Medicus Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">PME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q77301101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">21-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Pro Medicus Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">PME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q77301101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">21-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Anthony Glenning as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Pro Medicus Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">PME</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q77301101</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">21-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Sam Hupert as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
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    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Jay Adelson as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Naomi Seddon as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Shares to Bevan Slattery</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Performance Restricted Stock Units to Vincent English</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Restricted Stock Units to Vincent English</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Shares to Jay Adelson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Shares to Naomi Seddon</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Shares to Michael Klayko</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Shares to Melinda Snowden</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Shares to Glo Gordon</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Megaport Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">MP1</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q5941Y108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Spill Resolution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Steven Crane as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Belinda Robson as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Beth Laughton as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Angus Gordon Charnock James as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Michael Graeme Herring as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Securities Under the Executive Incentive Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Short Term Incentive Rights to Anthony Mellowes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Long Term Incentive Rights to Anthony Mellowes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Short Term Incentive Rights to Mark Fleming</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Long Term Incentive Rights to Mark Fleming</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shopping Centres Australasia Property Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">SCP</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q8501V100</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">23-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Increase in Maximum Aggregate Non-Executive Director Fee Pool</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Evolution Mining Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">EVN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3647R147</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Evolution Mining Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">EVN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3647R147</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Andrea Hall as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Evolution Mining Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">EVN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3647R147</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Victoria (Vicky) Binns as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Evolution Mining Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">EVN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3647R147</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Jason Attew as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Evolution Mining Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">EVN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3647R147</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Performance Rights to Jacob (Jake) Klein</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Evolution Mining Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 8%">EVN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 5%">Q3647R147</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">24-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Evolution Mining Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">EVN</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3647R147</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Nov-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Non-executive Director Equity Plan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Australia and New Zealand Banking Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ANZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q09504137</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Jeffrey Paul Smith as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Australia and New Zealand Banking Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ANZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q09504137</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Sarah Jane Halton as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Australia and New Zealand Banking Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ANZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q09504137</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Paul Dominic O'Sullivan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Australia and New Zealand Banking Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ANZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q09504137</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Australia and New Zealand Banking Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ANZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q09504137</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Restricted Rights and Performance Rights to Shayne Elliott</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Australia and New Zealand Banking Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ANZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q09504137</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Amendments to the Company's Constitution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Australia and New Zealand Banking Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ANZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q09504137</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Climate Risk Safeguarding</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Australia and New Zealand Banking Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ANZ</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q09504137</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Scheme of Arrangement in Relation to the Proposed Restructure of the ANZ Group</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elders Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ELD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3414A186</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elders Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ELD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3414A186</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Ian Wilton as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elders Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ELD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3414A186</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Performance Rights to Mark Charles Allison</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elders Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ELD</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q3414A186</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">15-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Increase in Aggregate Non-Executive Director Fee Pool</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">National Australia Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NAB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q65336119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Philip Chronican as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">National Australia Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NAB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q65336119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Kathryn Fagg as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">National Australia Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NAB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q65336119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Douglas McKay as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">National Australia Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NAB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q65336119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">National Australia Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NAB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q65336119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Deferred Rights to Ross McEwan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">National Australia Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NAB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q65336119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Performance Rights to Ross McEwan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">National Australia Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NAB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q65336119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Amendments to the Company's Constitution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">National Australia Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NAB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q65336119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Consideration of Financial Report, Directors' Report and Auditor's Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">n/a</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">n/a</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">National Australia Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NAB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q65336119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Amendments to the Company's Constitution - Insert into the Constitution in Clause 8 'General Meetings' the New Sub-clause 8.3A 'Advisory Resolutions'</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">National Australia Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">NAB</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q65336119</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">16-Dec-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Climate Risk Safeguarding</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aristocrat Leisure Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ALL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0521T108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Feb-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Philippe Etienne as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aristocrat Leisure Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ALL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0521T108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Feb-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Pat Ramsey as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aristocrat Leisure Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ALL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0521T108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Feb-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Kathleen Conlon as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aristocrat Leisure Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ALL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0521T108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Feb-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Bill Lance as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aristocrat Leisure Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ALL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0521T108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Feb-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Stephen Mayne as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aristocrat Leisure Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ALL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0521T108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Feb-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Performance Share Rights to Trevor Croker</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aristocrat Leisure Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ALL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0521T108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Feb-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aristocrat Leisure Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">ALL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q0521T108</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">24-Feb-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reinsertion of Proportional Takeover Approval Provisions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report for UK Law Purposes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report for Australian Law Purposes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Potential Termination of Benefits for Australian Law Purposes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Kaisa Hietala as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 8%">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 5%">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Re-elect Dominic Barton as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Re-elect Megan Clark as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Re-elect Peter Cunningham as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Re-elect Simon Henry as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Re-elect Sam Laidlaw as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Re-elect Simon McKeon as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Re-elect Jennifer Nason as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Re-elect Jakob Stausholm as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Re-elect Ngaire Woods as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Re-elect Ben Wyatt as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reappoint KPMG LLP as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorise the Audit and Risk Committee to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorise UK Political Donations and Expenditure</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorise Issue of Equity</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Rio Tinto Plc</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">RIO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">G75754104</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">06-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">OZ Minerals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">OZL</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q7161P122</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">13-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by BHP Lonsdale Investments Pty Ltd, a Wholly Owned Subsidiary of BHP Group Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woodside Energy Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WDS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98327333</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Ian Macfarlane as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woodside Energy Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WDS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98327333</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Larry Archibald as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woodside Energy Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WDS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98327333</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Swee Chen Goh as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woodside Energy Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WDS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98327333</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Arnaud Breuillac as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woodside Energy Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WDS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98327333</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Angela Minas as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woodside Energy Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WDS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98327333</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration Report</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woodside Energy Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WDS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98327333</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Restricted Shares and Performance Rights to Meg O'Neill</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woodside Energy Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WDS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98327333</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woodside Energy Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WDS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98327333</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve the Amendments to the Company's Constitution</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font: 7pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Woodside Energy Group Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">WDS</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Q98327333</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">28-Apr-23</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Contingent Resolution - Capital Protection</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Shareholder</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Investment
Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registrant: abrdn Australia Equity Fund,&nbsp;Inc.</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 18%">&nbsp;</TD>
    <TD STYLE="width: 32%">&nbsp;</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By (Signature and Title)*</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/Christian Pittard</I></FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christian Pittard</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:&nbsp;&nbsp;August&nbsp;29, 2023</FONT></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
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