

| METCASH LTD | 10/09/2025 AGM | |
|---|---|---|
| 2a | Elect David Whittle - Non-Executive Director | For |
| 2b | Elect Marina Go - Non-Executive Director | For |
| 2c | Re-elect Peter Birtles - Chair (Non Executive) | For |
| 2d | Re-elect Helen E Nash - Non-Executive Director | Oppose |
| 2e | Re-elect Mark Johnson - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |