RE-ELECTION OF MS JILLIAN R BROADBENT AS A DIRECTOR
RE-ELECTION OF MR PHILIP M COFFEY AS A DIRECTOR
RE-ELECTION OF MS MICHELLE A HINCHLIFFE AS A DIRECTOR
ADOPTION OF THE REMUNERATION REPORT
APPROVAL OF MANAGING DIRECTORS PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP)
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS - AMENDMENT TO CONSTITUTION
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS - CLIMATE RISK EXPOSURE AND MANAGEMENT DISCLOSURES