

| HARVEY NORMAN HOLDINGS LTD | 27/11/2024 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Michael John Harvey - Non-Executive Director | Oppose |
| 4 | Re-elect Christopher Herbert Brown - Non-Executive Director | Oppose |
| 5 | Re-elect John Evyn Slack-Smith - Executive Director | Oppose |
| 6 | Grant of Performance Rights to John Evyn Slack-Smith and permitting him to acquire shares in the Company | Oppose |
| 7 | Grant of Performance Rights to Chris Mentis and permitting him to acquire shares in the Company | Oppose |
| 8 | Hold a Spill Meeting | For |