

| CAR GROUP LIMITED | 27/10/2023 AGM | |
|---|---|---|
| 1 | To Receive and Consider the Financial Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3A | Re-elect Pat OSullivan - Chair (Non Executive) | Oppose |
| 3B | Re-elect Wal Pisciotta - Non-Executive Director | Oppose |
| 3C | Elect Susan Massasso - Non-Executive Director | For |
| 4A | Approve STI Grant to Executive Director | Oppose |
| 4B | Approve LTI Grant to Executive Director | Oppose |
| 5 | Approve Name Change | For |