| QUBE HOLDINGS LTD | 24/11/2022 AGM | |
|---|---|---|
| 1 | Re-Elect Allan Davies - Chair (Non Executive) | Oppose |
| 2 | Re-Elect Alan Miles - Non-Executive Director | For |
| 3 | Re-Elect Stephen Mann - Non-Executive Director | For |
| 4 | Elect Lindsay Ward - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approval of the Issue of Securities under Qube's Equity Plan Rules | Oppose |
| 7 | Approval of Award of Performance Rights under the LTI Plan to the Managing Director | Oppose |
| 8 | Approval of the grant of STI Rights to the Managing Director | Oppose |
| 9 | Approve Financial Assistance | For |