ELECTION OF MS FIONA HICK
ELECTION OF MR STEPHEN MIKKELSEN
RE-ELECTION OF MR GREG LALICKER
RE-ELECTION OF DR NORA SCHEINKESTEL
REMUNERATION REPORT
EQUITY GRANTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER MR FRANK CALABRIA
NON-EXECUTIVE DIRECTOR SHARE PLAN
INCREASE IN AGGREGATE CAP OF NON-EXECUTIVE DIRECTORS REMUNERATION
RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS
ADOPTION OF THE 2025 CLIMATE TRANSITION ACTION PLAN