| SUPER RETAIL GROUP LTD | 24/10/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Sally Anne Majella Pitkin as a Director of the Company. | Oppose |
| 4 | Elect Peter Dobie Everingham as a Director of the Company. | For |
| 5 | Approve Equity Grant to Managing Director and Chief Executive Officer, Mr Peter Birtles | Oppose |
| 6 | Approve Financial Assistance | For |