| NATIONAL AUSTRALIA BANK LIMITED | 18/12/2024 AGM | |
|---|---|---|
| 1 | Elect Warwick Hunt - Non-Executive Director | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3A | Approve Grant of Deferred Rights to Group CEO, Mr Andrew Irvine | For |
| 3B | Approve Grant of Performance Rights to Group CEO, Mr Andrew Irvine | Oppose |
| 4 | Consideration of Financial Report, Directors' Report and Auditor's Report | Non-Voting |
| 5A | Shareholder Resolution: Amendment to the Constitution | For |
| 5B | Shareholder Resolution: Transition Plan Assessments (conditional on resolution 5.A) | For |