

| HARVEY NORMAN HOLDINGS LTD | 26/11/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Kay Lesley Page - Chief Executive | For |
| 4 | Re-elect Kenneth William Gunderson-Briggs - Non-Executive Director | Oppose |
| 5 | Re-elect Maurice John Craven - Non-Executive Director | For |
| 6 | Elect Stephen Mayne - Self-Endorsed Nominee | For |
| 7 | Approve Equity Grant to John Evyn Slack-Smith | Oppose |
| 8 | Approve Equity Grant to Executive Director | Oppose |