

| MIRVAC GROUP | 20/11/2025 AGM | |
|---|---|---|
| 2.1 | Re-elect Robert Sindel - Chair (Non Executive) | For |
| 2.2 | Re-elect Peter Nash - Non-Executive Director | For |
| 2.3 | Elect Rosemary Hartnett - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Participation by the Group CEO & Managing Director in the Long-Term Performance Plan | Oppose |