| MCMILLAN SHAKESPEARE LTD | 17/11/2025 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Helen Kurincic - Chair (Non Executive) | For |
| 4 | Re-Elect Arlene Tansey - Non-Executive Director | For |
| 5 | Approve Issue of Performance Rights to CEO and Managing Director | For |
| 6 | Approve Increase in Non-executives Fees | For |
| 7 | Amend the Company's Constitution: Payment and Unclaimed Dividends | For |
| 8 | Approve Renewal of Proportional Takeover Provisions | For |