Cuscal (CCL) AGM 2026 presentation summary

Meeting business

• Shareholders were asked to receive and consider the Financial Report, Directors’ Report, Sustainability Report and Independent Auditor’s Report for FY ended 30 June 2026.

• The meeting considered a non-binding ordinary resolution to adopt the FY2026 Remuneration Report.

• Ordinary resolutions proposed the elections of Peter Wright and Leila Fourie as directors.

• Shareholder approval was sought to grant Craig Kennedy 254,978 performance rights under the LTI Plan for his FY27 long-term incentive, including the transfer or allocation of securities on vesting.

Proxy and direct voting

• Remuneration Report adoption received 115,145,711 votes for (97.91%), 2,429,830 against (2.07%) and 30,619 undirected (0.03%); total 117,606,160.

• Peter Wright’s election received 118,774,530 votes for (99.97%), 9,877 against (0.01%) and 30,619 undirected (0.03%); total 118,815,026.

• Leila Fourie’s election received 118,711,827 votes for (99.91%), 72,580 against (0.06%) and 30,619 undirected (0.03%); total 118,815,026.

• The FY27 LTI performance-rights grant received 115,752,618 votes for (98.25%), 2,029,069 against (1.72%) and 30,619 undirected (0.03%); total 117,812,306.