All,
Santos cannot vote their shares as part of the meeting as they are an Excluded Shareholder.
Excluded Shareholder any ESG Shareholder who:
1 is a Santos Group Member; or
2 holds an ESG Share on behalf of any Santos Group Member; or
3 holds an ESG Share in which a Relevant Interest is held by a Santos Group Member and who is nominated for the purpose of this definition by Santos.
This may also include Directors of ESG.
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