2023 AGM Voting Results

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Resolution details		Instructions given to validly appointed proxies (as at proxy close)				Number of votes cast on the poll (where applicable)			Resolution Result
Resolution	Resolution Type	For	Against	Proxy's Discretion	Abstain	For	Against	Abstain*	Carried / Not Carried
2A Re-election of Dr Xiaoling Liu as a Director	Ordinary	2,495,492,261	93,083,548	16,506,760	4,343,593	2,513,150,372	93,097,856	4,346,010	Carried
2A Re-election of Dr Xiaoling Liu as a Director	Ordinary	95.80%	3.57%	0.63%		96.43%	3.57%		Carried
2B Re-election of Ms Karen Wood as a Director	Ordinary	2,535,119,649	24,353,328	16,505,762	33,447,263	2,552,572,982	24,593,563	33,447,263	Carried
2B Re-election of Ms Karen Wood as a Director	Ordinary	98.42%	0.94%	0.64%		99.05%	0.95%		Carried
3A Election of Mr Carlos Mesquita as a Director	Ordinary	2,579,530,362	8,700,147	16,602,994	4,592,499	2,597,306,162	8,714,647	4,592,999	Carried
3A Election of Mr Carlos Mesquita as a Director	Ordinary	99.03%	0.33%	0.64%		99.67%	0.33%		Carried
3B Election of Ms Jane Nelson as a Director	Ordinary	2,577,868,975	9,981,318	16,655,467	4,920,242	2,595,693,215	9,994,644	4,920,949	Carried
3B Election of Ms Jane Nelson as a Director	Ordinary	98.98%	0.38%	0.64%		99.62%	0.38%		Carried
4 Adoption of the Remuneration Report	Ordinary	2,466,905,747	116,733,753	16,465,333	5,135,867	2,476,909,431	123,913,838	5,605,237	Carried
4 Adoption of the Remuneration Report	Ordinary	94.87%	4.49%	0.64%		95.24%	4.76%		Carried

Resolution details		Instructions given to validly appointed proxies (as at proxy close)				Number of votes cast on the poll (where applicable)			Resolution Result
Resolution	Resolution Type	For	Against	Proxy's Discretion	Abstain	For	Against	Abstain*	Carried / Not Carried
5 Grant of awards to Executive Director	Ordinary	2,534,048,518	49,420,387	16,275,815	9,680,593	2,543,896,427	56,573,126	10,140,066	Carried
5 Grant of awards to Executive Director	Ordinary	97.46%	1.91%	0.63%		97.82%	2.18%		Carried
6 Renewal of Proportional Takeover Provisions	Special	2,580,922,925	5,820,708	16,612,955	6,069,074	2,598,692,561	5,836,683	6,084,224	Carried
6 Renewal of Proportional Takeover Provisions	Special	99.14%	0.22%	0.64%		99.78%	0.22%		Carried

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