| SGH LTD | 13/11/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Re-elect Rachel Argaman (Herman) OAM - Non-Executive Director | For |
| 3 | Re-elect Annabelle Chaplain AM - Non-Executive Director | Oppose |
| 4 | Re-elect Terry Davis - Chair (Non Executive) | Oppose |
| 5 | Re-elect Katherine Leigh Farrar - Non-Executive Director | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Equity Grant to Executive Director | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |