2023 AGM VOTING, page-2

My 2023 AGM Resolution Voting (TL;DR version,no commentary):

1. ELECTION OF DIRECTOR – MR PETER HAROLD:AGAINST

2. RE-ELECTION OF DIRECTOR - MR WARREN HALLAM:AGAINST

3. RATIFICATION OF PRIOR ISSUE (297.5M PLACEMENT SHARES):FOR

4. ISSUE OF SHARES TO MR DEREK LA FERLA (DEC 2022 PLACEMENT):FOR

5. ISSUE OF SHARES TO MR PETER HAROLD (DEC2022 PLACEMENT):FOR

6. ISSUE OF SHARES TO MR DEAN HILDEBRAND (DEC 2022 PLACEMENT):FOR

7. ISSUE OF SHARES TO MR PETER MUCCILLI (DEC 2022 PLACEMENT):FOR

8. ISSUE OF SHARES TO MR WARREN HALLAM (DEC2022 PLACEMENT):FOR

9. ISSUE OF SHARES TO MR DEREK LA FERLA (AUG 2023 PLACEMENT):FOR

10. ISSUE OF SHARES TO MR PETER HAROLD (AUG2023 PLACEMENT):FOR

11. ISSUE OF SHARES TO MR DEAN HILDEBRAND(AUG 2023 PLACEMENT):FOR

12. ISSUE OF SHARES TO MR PETER MUCCILLI (AUG 2023 PLACEMENT):FOR

13. ISSUE OF SHARES TO MR WARREN HALLAM (AUG 2023 PLACEMENT):FOR

14. APPROVAL OF MANAGING DIRECTOR PERFORMANCE RIGHTS (2021 LTI):FOR

15. ADDITIONAL 10% PLACEMENT CAPACITY:FOR

16. ADOPTION OF REMUNERATION REPORT:AGAINST

17. SPILL MEETING MOTION (conditional resolution):FOR

Regardless of how you vote, I encourage SHs who have not done so already to vote today! The more votes, the greater and more representative our collective voice is.

To entice you, be aware that an embedded voting uplift bonus awaits all who vote. Depending on the actual participation rate this year (last year was just over 24-25%) your voting could very likely end up carrying ~4x the amount of weight than it would if all shareholders bothered to vote. Because of the way vote counting works and through the wonder of math it means that the generally abysmal voter participation rate rewards those who bother to vote by effectively allowing them to punch well-above their actual shareholding weight.That’s precisely how last year’s Strike One was achieved – at a time and under sentiment conditions, one could argue, that were more favourable than they are today.

In short: NOW VOTE. RIGHT NOW (online at Automic).

NB: We (wife & I) cast our joint holding votes online at Automic last Saturday. Although I currently rate the chances as low-to-very low, I accept there is potential for things to evolve over the next few days. Accordingly, I reserve the right to alter any of my votes without notice until voting closes next Monday morning 30 November, 2023.
Nothing in this post should be construed as investment advice. As always, DYOR and take your own lumps.

Also, if you any reason you wish to change any previously-cast vote it’s easy to do so via your Automic login (Automic | Meetings| Proxy Voting).

Cheers,

Z