RE-ELECTION OF MS SUSAN LLOYD-HURWITZ AS A VOTING DIRECTOR
ELECTION OF MR WILLIAM VEREKER AS A VOTING DIRECTOR
ADOPTION OF THE REMUNERATION REPORT
APPROVAL OF MANAGING DIRECTORS PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP)
RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS - AMENDMENT TO CONSTITUTION (SPECIAL RESOLUTION)
RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS - CLIMATE STRATEGY AND MANAGEMENT DISCLOSURES (CONDITIONAL RESOLUTION)
SPILL RESOLUTION (CONDITIONAL RESOLUTION)