

| MCMILLAN SHAKESPEARE LTD | 27/10/2023 AGM | |
|---|---|---|
| 1 | Receive the Financial Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Ross Chessari - Non-Executive Director | Oppose |
| 4 | Re-elect Kathy Parsons - Non-Executive Director | Oppose |
| 5 | Elect Arlene Tansey - Non-Executive Director | For |
| 6 | Approve Equity Grant to Executive Director | Oppose |