Announcement PDF 14 December 2023 2023 Annual General Meeting Voting Results Attached is a copy of the Elders Limited (ASX:ELD) 2023 Annual General Meeting voting results, provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth). All resolutions were decided on by poll. Further Information: Peter Hastings, Company Secretary, 0419 222 489 Authorised by: Peter Hastings, Company Secretary Elders Limited ABN 34 004 336 636. Registered Office: Level 10, 80 Grenfell Street, Adelaide SA Australia 5000 # Elders Limited AGM Thursday, 14 December 2023 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Instructions given to validly appointed proxies (as at proxy close) Resolution details Resolution Resolution Type 2. Remuneration Report Ordinary 3. Election of John Lloyd Ordinary 4. Managing Director's Long Term Incentive Ordinary 5. Managing Director's Service Rights Ordinary 6. Approval of Issue of Securities Under LongTerm Incentive Plan Exception to ASX Listing Rule 7.1 Ordinary 7. Renewal of Proportional Takeover Approval Rule Special For Against 25,129,934 44,311,455 Proxy's Discretion 656,970 67,216,808 2,169,950 58,149,454 Number of votes cast on the poll (where applicable) Abstain For Against Abstain For Against Abstain* 110,575 751,098 394,814 24,339 26,624,729 37.29% 44,783,031 62.71% 204,560 739,606 87,442 1,138,584 140,887 33,143 69,327,693 96.77% 2,310,837 3.23% 121,025 11,294,402 707,436 57,642 675,418 482,983 11,850 59,759,770 83.53% 11,781,925 16.47% 69,932 24,141,116 43,322,362 676,433 2,069,023 664,461 473,819 31,971 25,339,362 36.45% 44,170,831 63.55% 2,101,434 65,270,176 2,196,652 718,812 2,023,294 481,486 484,553 126,458 66,287,745 95.69% 2,983,646 4.31% 2,150,192 69,165,995 149,219 790,434 108,158 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. # Direct votes (as at close of direct voting) 1,125,251 151,383 35,980 71,311,380 99.58% 300,602 0.42% Resolution Result If s250U applies Carried / Not Carried Not Carried YES Carried NA Carried NA Not Carried NA Carried NA Carried NA 147,383