| QUBE HOLDINGS LTD | 20/11/2025 AGM | |
|---|---|---|
| 1a | Re-elect Alan Miles - Non-Executive Director | For |
| 1b | Re-elect Steve Mann - Non-Executive Director | For |
| 1c | Re-elect Lindsay Ward - Non-Executive Director | For |
| 1d | Re-elect John Bevan - Non-Executive Director | For |
| 1e | Elect Mick McCormack - Non-Executive Director | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Equity Grant to Executive Director under the STI Plan | For |
| 4 | Approve Equity Grant to Executive Director under the LTI Plan and SIP | Oppose |
| 5 | Approve Financial Assistance | For |