AGMs

Solitary question lodged at 2026 Bendigo Bank (BEN) hybrid AGM


October 20, 2026

Below is the text of the single written questions submitted at the Bendigo Bank (BEN) 11am hybrid AGM in Bendigo and via the MUFG platform on October 20, 2026. See notice of meeting detailing just 3 voting resolution. See 5 questions submitted at 2024 AGM and 4 questions submitted in 2025. Voted for solitary director and against both rem items. Market cap $6.14b on AGM day. The proxies were not disclosed early in the formal addresses. There were no protest votes.

Q1. It's a shame you once again didn't disclose the proxy votes to the ASX with the formal addresses, leaving us debating in the dark. Did any of the proxy advisers recommend a vote against any of today's resolutions, including this rem report item? Were there any material protest votes? Last year the chair hid behind confidentiality and made it sound like I was asking her to publish the full proxy adviser reports. All I'm after is a summary of recommendations, which I've seen dozens of chairs do.

Answer: got jammed with other meetings. Waiting for the webcast archive.