

| BARRENJOEY GROUP LIMITED | 22/10/2026 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect David Gonski - Chair (Non Executive) | For |
| 3 | Elect Paul Compton - Non-Executive Director | Oppose |
| 4 | Elect Peeyush Gupta - Non-Executive Director | Oppose |
| 5 | Elect Fiona Hick - Non-Executive Director | Oppose |
| 6 | Elect Philip Lowe - Non-Executive Director | For |
| 7 | Elect Kelly O'Dwyer - Non-Executive Director | For |
| 8 | Re-elect Deborah Page - Non-Executive Director | For |
| 9 | Approve Changing the Company Name to: Barrenjoey Group Limited | For |