ADOPTION OF REMUNERATION REPORT
ELECTION OF DIRECTOR - MR ROSS CARROLL
ELECTION OF DIRECTOR - MR LAWRIE TREMAINE
ELECTION OF DIRECTOR - MR COLIN MOORHEAD
ELECTION OF DIRECTOR - MS SUSAN FERRIER
ELECTION OF DIRECTOR - MR MALCOLM BUNDEY
APPROVAL FOR GRANT OF SECURITIES TO NON-EXECUTIVE CHAIR
APPROVAL FOR GRANT OF SECURITIES TO MANAGING DIRECTOR
SPILL RESOLUTION: THAT SUBJECT TO, AND CONDITIONAL ON, AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1 BEING CAST AGAINST THE ADOPTION OF THE COMPANYS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE 2025 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING