Incitec Pivot: Incitec Pivot : 2024 AGM Results of Meeting

ABN 42 004 080 264 Level 8, 28 Freshwater Place Southbank, Victoria 3006 GPO Box 1322 Melbourne, Victoria 3001 T: 61 3 8695 4400 19 December 2024 F: 61 3 8695 4419 www.incitecpivot.com.au The Manager Market Announcements Office Australian Securities Exchange ELECTRONIC LODGEMENT Dear Sir or Madam 2024 Annual General Meeting Results In accordance with the Listing Rules, and section 251AA (2) of the Corporations Act 2001 (Cth), the results of the 2024 Annual General Meeting of Incitec Pivot Limited are attached. All resolutions put to the Annual General Meeting were decided by way of a poll. Authorised by : Richa Puri, Company Secretary INCITEC PIVOT LIMITED RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) ANNUAL GENERAL MEETING Thursday, 19 December, 2024 As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Proxy Votes (as at proxy close) Total votes cast in the poll (where applicable) No Short Description Strike For Against Discretionary Abstain For Against Abstain ** Result Y/N/NA (open votes) 2 ELECTION OF MS FIONA HICK AS A DIRECTOR NA 1,393,736,151 1,595,676 2,955,554 383,675 1,398,441,346 1,603,549 384,925 Carried 99.67% 0.11% 0.21% 99.89% 0.11% 3 RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR NA 1,280,283,607 115,114,127 2,937,188 336,134 1,284,967,921 115,124,515 337,384 Carried 91.56% 8.23% 0.21% 91.78% 8.22% 4 RE-ELECTION OF MS TONIANNE DWYER AS A NA 1,335,977,079 59,415,292 2,939,685 339,000 1,340,656,350 59,433,220 340,250 Carried DIRECTOR 95.54% 4.25% 0.21% 95.76% 4.24% 5 ADOPTION OF THE REMUNERATION REPORT N 1,390,154,587 5,236,402 2,835,815 444,252 1,393,412,079 5,841,119 445,502 Carried (NON-BINDING ADVISORY VOTE) 99.42% 0.37% 0.20% 99.58% 0.42% 6 GRANT OF PERFORMANCE RIGHTS AND SHARE NA 1,384,119,012 11,321,827 2,765,795 464,422 1,388,023,748 11,940,400 465,672 Carried OPTIONS TO MR MAURO NEVES UNDER LTI 2023/26 98.99% 0.81% 0.20% 99.15% 0.85% PLAN 7 GRANT OF PERFORMANCE RIGHTS TO MR MAURO NA 1,384,269,050 10,973,100 2,813,377 615,529 1,388,817,228 10,995,813 616,779 Carried NEVES UNDER LTI 2024/27 PLAN 99.01% 0.78% 0.20% 99.21% 0.79% 8 APPROVAL TO EXCEED 10/12 BUYBACK LIMIT NA 1,382,564,562 12,326,131 3,016,863 763,500 1,387,328,057 12,334,140 767,623 Carried 98.90% 0.88% 0.22% 99.12% 0.88% 9 COMPANY NAME CHANGE NA 1,393,096,286 2,460,046 2,722,410 392,314 1,397,567,840 2,468,416 393,564 Carried 99.63% 0.18% 0.19% 99.82% 0.18% ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 19/12/2024 This report was produced from the Link Market Services Meeting System Page 1 of 1 Attachments Original document Permalink Disclaimer Incitec Pivot Limited published this content on December 19, 2024 , and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on December 19, 2024 at 05:29:04.774 .