CSL Ltd. — Declaration of Voting Results & Voting Rights Announcements 2019

Oct 15, 2019

16 October 2019

To: Australian Securities Exchange

CSL LIMITED 2019 ANNUAL GENERAL MEETING RESULTS

Please find attached the results of the business conducted at the meeting of shareholders of CSL Limited held in Sydney, Australia on 16 October 2019.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we provide details of the proxies and the outcome of the poll in respect of each resolution.

Yours faithfully

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Fiona Mead Company Secretary

16 October 2019

The Chairman CSL Limited 45 Poplar Road, Parkville, Victoria

Poll Report

I, the Returning Officer appointed by you in connection with the voting by poll on the motions set out below at the Annual General Meeting of the Members of CSL Limited held at The Westin Sydney, Grand Ballroom, 1 Martin Place, Sydney, New South Wales on 16 October 2019 at 1:00 PM, report as follows:

2A To re-elect Ms Marie McDonald as a Director

CarriedOrdinaryVotes cast ‘FOR’ the motionVotes cast ‘AGAINST’ the motionTOTAL VOTES CASTVotes "Abstained"	Number%271,108,12999.471,455,2740.53
	272,563,403100.00
	167,999

The resolution was carried as an ordinary resolution.

2B

To re-elect Dr Megan Clark AC as a Director

CarriedOrdinaryVotes cast ‘FOR’ the motionVotes cast ‘AGAINST’ the motionTOTAL VOTES CASTVotes "Abstained"	Number%269,763,89798.972,799,2861.03
	272,563,183100.00
	167,919

The resolution was carried as an ordinary resolution.

3 Adoption of the Remuneration Report

CarriedOrdinaryVotes cast ‘FOR’ the motionVotes cast ‘AGAINST’ the motionTOTAL VOTES CASTVotes "Abstained"	Number%240,735,51091.5422,237,0728.46
	262,972,582100.00
	9,653,164

The resolution was carried as an ordinary resolution.

4A

Approval of a Grant of Performance Share Units to Executive Director, Mr Paul Perreault

CarriedOrdinaryVotes cast ‘FOR’ the motionVotes cast ‘AGAINST’ the motionTOTAL VOTES CASTVotes "Abstained"	Number%241,087,58491.6521,967,8348.35
	263,055,418100.00
	9,596,579

The resolution was carried as an ordinary resolution.

4B

Approval of a Grant of Performance Share Units to Executive Director, Professor Andrew Cuthbertson AO

CarriedOrdinaryVotes cast ‘FOR’ the motionVotes cast ‘AGAINST’ the motionTOTAL VOTES CASTVotes "Abstained"	Number%247,200,64293.9715,860,3866.03
	263,061,028100.00
	9,590,969

The resolution was carried as an ordinary resolution.

Michael Hutchison Returning Officer Computershare Investor Services Pty Limited