| WISETECH GLOBAL LTD | 22/11/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Reports | Non-Voting |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Lisa Brock - Non-Executive Director | For |
| 4 | Elect Fiona Pak-Poy - Non-Executive Director | For |
| 5 | Approve Equity Grant to Executive Director Maaree Isaacs | Oppose |
| 6 | Grant of share rights to Non-Executive Directors under the Non-Executive Director Fee Sacrifice Share Acquisition Plan | Oppose |
| 7 | Approve Increase in Non-executives Fees | Oppose |