

| SGH LTD | 13/11/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Elect John Charles Gillam - Chair (Non Executive) | For |
| 3 | Elect Vik Bansal - Non-Executive Director | Oppose |
| 4 | Re-elect Christopher John Mackay - Non-Executive Director | Oppose |
| 5 | Re-elect The Hon. Warwick Leslie Smith AO - Non-Executive Director | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Equity Grant to Executive Director | Oppose |