TO RE-ELECT PETER NASH AS A DIRECTOR
TO ELECT DAVID COHEN AS A DIRECTOR
TO ELECT PIP GREENWOOD AS A DIRECTOR
TO ELECT DEBRA HAZELTON AS A DIRECTOR
REMUNERATION REPORT
GRANT OF EQUITY TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CUSTOMER TRANSITION PLAN APPROACH AND CLIMATE COMMITMENTS