CAPITAL LIMITED 20/05/2026 AGM
01Receive the Annual ReportOppose
02Approve the Remuneration ReportFor
03Elect Catherine (Cassie) Boggs - Non-Executive DirectorAbstain
04Elect Jamie Phillip Boyton - Chair (Executive)Oppose
05Elect Graeme Dacomb - Non-Executive DirectorFor
06Elect Alexander John Davidson - Non-Executive DirectorFor
07Elect Anu Dhir - Non-Executive DirectorOppose
08Elect Michael Rawlinson - Senior Independent DirectorFor
09Elect Brian Rudd - Executive DirectorFor
10Appoint BDO LLP as AuditorsFor
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Authorise Share RepurchaseFor