AGMs

2 questions lodged at 2026 ASX Group (ASX) hybrid AGM


October 22, 2026

Below is the text of the 2 written questions submitted at the ASX Group (ASX): 10am hybrid AGM in Sydney via the MUFG platform with the link only available later through the ASX website. See notice of meeting detailing 6 agenda items. Gave the lack of online voting a slap on Twitter. See 6 questions asked at 2025 AGM. The proxies were not disclosed early in the formal addresses. There were no protest votes.

Q1. It's a shame you didn't disclose the proxies to your own announcements platform before today's AGM along with the formal addresses. Not doing so leaves us debating in the dark. I also don't understand why the AGM webcast in on a different platform to the one being used to lodge these online questions. Anyway, did any of the proxy advisers recommend against this remuneration report item. If so, what reasons did they give and did it cause a material protest vote?

Answer: The chair... Watch video of exchange via Twitter.

Q2. Which recruitment firm assisted with the recruitment for our two new directors up for election for the first time today and did either of them know any of our existing directors or KMP before engaging with the recruitment process.

Answer: The chair... Watch video of exchange via Twitter.