REMUNERATION REPORT
ELECT DR LEE FINNIEAR AS A DIRECTOR OF THE COMPANY
ELECT MR RICHARD FRANCIS AS A DIRECTOR OF THE COMPANY
APPROVAL OF THE COMPANYS LONG TERM INCENTIVE PLAN
GRANT OF PERFORMANCE RIGHTS TO DR LEE FINNIEAR IN HIS POSITION AS MANAGING DIRECTOR IN CONNECTION WITH HIS PARTICIPATION IN THE COMPANYS LONG-TERM INCENTIVE PLAN FOR FY26