

| REECE LIMITED | 21/11/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Non-Voting |
| 2 | Elect Angela Mentis - Non-Executive Director | For |
| 3 | Elect Gavin Street - Non-Executive Director | Oppose |
| 4 | Elect Jacqueline Chow - Non-Executive Director | For |
| 5 | Re-Elect Andrew Wilson - Non-Executive Director | Oppose |
| 6 | Re-Elect Bruce Wilson - Non-Executive Director | Oppose |
| 7 | Re-Elect Sasha Nikolic - Executive Director | For |
| 8 | Elect Stephen Mayne - Non-Executive Director | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve Spill Resolution | For |