| BORAL LTD | 26/10/2023 AGM | |
|---|---|---|
| 1 | Consider the Financial Report, the Directors' Report and the Auditor's Report for the year ended 30 June 2023 | Non-Voting |
| 2.1 | Re-elect Ryan Stokes - Chair (Non Executive) | Oppose |
| 2.2 | Re-elect Rob Sindel - Senior Independent Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to to Vik Bansal, CEO & Managing Director | Oppose |