

| QUBE HOLDINGS LTD | 21/11/2024 AGM | |
|---|---|---|
| 1 | Re-elect Ms. Jillian Hoffmann as Non-Executive Director | Oppose |
| 2 | Elect Mr. James Fazzino as non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Issue Bonds/Debt Securities | Oppose |
| 5 | Approval of the grant of Rights under the STI Plan to the Managing Director | Oppose |
| 6 | Approval of the award of Rights under the LTI Plan to the Managing Director | Oppose |
| 7 | Approve Financial Assistance | For |