

| SEVEN GROUP HLDS LTD | 14/11/2024 AGM | |
|---|---|---|
| 2 | Re-elect David McEvoy as Non-Executive Director | Oppose |
| 3 | Elect Mark Johnson as Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Short-Term Incentive grant to the Managing Director and Chief Executive Officer. | Oppose |
| 6 | Approve Termination Payments | Oppose |
| 7 | Approve Name Change | For |