ELECT EELCO BLOK AS DIRECTOR
ELECT CRAIG DUNN AS DIRECTOR
ELECT DAVID LAMONT AS DIRECTOR
APPROVE GRANT OF FY25 EVP RESTRICTED SHARES TO VICKI BRADY
APPROVE GRANT OF FY25 EVP PERFORMANCE RIGHTS TO VICKI BRADY
APPROVE GRANT OF FY26 LTI PERFORMANCE RIGHTS TO VICKI BRADY
APPROVE REMUNERATION REPORT