CONDUIT HLDGS LTD 15/05/2024 AGM
01Approve Financial StatementsFor
02Approve Remuneration PolicyOppose
03Approve the Remuneration ReportOppose
04Adoption of a new Long-Term Incentive PlanOppose
05Elect Neil Eckert - Chair (Executive)Oppose
06Elect Trevor Carvey - Chief ExecutiveFor
07Elect Elaine Whelan - Executive DirectorFor
08Elect Michelle Seymour Smith - Non-Executive DirectorFor
09Elect Malcom Furbert - Non-Executive DirectorFor
10Elect Elizabeth Murphy - Non-Executive DirectorFor
11Elect Ken Randall - Non-Executive DirectorOppose
12Elect Rebecca Shelley - Non-Executive DirectorFor
13Appoint the AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Authorise the Board to Waive Pre-emptive RightsOppose
17Authorise the Board to Waive Pre-emptive Rights for AcquisitionOppose
18Authorise Share RepurchaseOppose