

| MAINFREIGHT LTD | 25/07/2024 AGM | |
|---|---|---|
| 1 | Re-elect Annie Steel - Non-Executive Director | For |
| 2 | Re-elect Hayley Buvkley - Non-Executive Director | For |
| 3 | Re-elect Bruce Plested - Chair (Non Executive) | Oppose |
| 4 | Approve Director Retirement Payment for Richard Prebble | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | Oppose |