ADOPTION OF REMUNERATION REPORT
ELECTION OF DIRECTOR - MR VIKAS BANSAL
ELECTION OF DIRECTOR - MS MAXINE NICOLE BRENNER
ELECTION OF DIRECTOR - MR ANTHONY JOHN PALMER
RE-ELECTION OF DIRECTOR - MS KENDRA FOWLER BANKS
RE-ELECTION OF DIRECTOR - MR JAMES RICHARD MILLER
AMENDMENT TO AND ISSUE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN
PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE SHARE PLAN
PARTICIPATION OF EXECUTIVE DIRECTOR IN THE MYSHARE PLAN OR THE AMENDED MYSHARE PLAN