MCMILLAN SHAKESPEARE LTD 28/10/2022 AGM
2Approve the Remuneration ReportAbstain
3Elect Helen Kurincic - Chair (Non Executive)For
4Elect John Bennetts - Non-Executive DirectorFor
5Approve Equity Grant to Executive Director: Roberto De LucaOppose
6Approve Renewal of the Proportional Takeover ProvisionsFor
7Appoint the Auditors: Ernst & Young Oppose