CONDUIT HLDGS LTD 14/05/2025 AGM
1Approve Financial StatementsFor
2Approve the Remuneration ReportFor
3Re-elect Neil Eckert - Chair (Executive)Oppose
4Re-elect Elaine Whelan - Executive DirectorFor
5Re-elect Michelle Seymour Smith - Non-Executive DirectorFor
6Re-elect Malcom Furbert - Non-Executive DirectorFor
7Re-elect Elizabeth Murphy - Non-Executive DirectorFor
8Re-elect Ken Randall - Non-Executive DirectorFor
9Re-elect Rebecca Shelley - Non-Executive DirectorFor
10Re-elect Stephen Redmond - Non-Executive DirectorFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Authorise the Board to Waive Pre-emptive RightsOppose
15Authorise the Board to Waive Pre-emptive Rights for AcquisitionFor
16Authorise Share RepurchaseFor