

| CAR GROUP LIMITED | 31/10/2025 AGM | |
|---|---|---|
| 1 | Financial Report | Non-Voting |
| 2 | Approve the Remuneration Report | For |
| 3a | Re-elect David Wiadrowski - Non-Executive Director | Oppose |
| 3b | Re-elect Pat OSullivan - Chair (Non Executive) | Oppose |
| 4a | Approve Equity Grant to Executive Director | Oppose |
| 4b | Approve Grant of Performance Rights to Executive Director | For |