Slide 1: Annual General Meeting 2024
Annual General Meeting 2024 24 October 2024 Classification: Public
Slide 2: Safety briefing
Safety briefing 2024 ANNUAL GENERAL MEETING 2 Classification: Public
Slide 3: How to ask a question
How to ask a question Any shareholder or appointed proxy is eligible to ask questions In person Online question Go to the designated microphone and show your Shareholders and Proxies can ask a question once logged into the purple voting card or yellow non-voting card webcast through the I am a Share
Slide 4: A poll is being held on all resolutions at this meeting
A poll is being held on all resolutions at this meeting Classification: Public
Slide 5: The Chair’s address
The Chair’s address Classification: Public
Slide 6: The CEO’s address
The CEO’s address Classification: Public
Slide 7: Voting procedure in person during the meeting
Voting procedure in person during the meeting Please mark your voting card and deposit your card at the exit. 2024 ANNUAL GENERAL MEETING 7 Classification: Public
Slide 8: Annual General Meeting 2024
Annual General Meeting 2024 24 October 2024 Classification: Public
Slide 9: Discretionary Proxy votes
Discretionary Proxy votes Discretionary proxy votes given to the Chair will be cast in favour of each item of business. 2024 ANNUAL GENERAL MEETING 9 Classification: Public
Slide 10: Item 1: Financial Statements
Item 1 Financial Statements To consider and receive the Financial Report, Directors’ Report and Auditors’ Report for Brambles and the Group for the year ended 30 June 2024. 2024 ANNUAL GENERAL MEETING 10 Classification: Public
Slide 11: Item 2: Remuneration Report
Item 2 Remuneration Report As an ordinary resolution: To adopt the Remuneration Report for Brambles and the Group for the year ended 30 June 2024. 2024 ANNUAL GENERAL MEETING 11 Classification: Public
Slide 12: Proxies and direct votes received
Proxies and direct votes received Item 2: To adopt the Remuneration Report For Discretionary Against Abstain Proxy votes 989,157,345 3,008,414 23,118,107 4,979,560 Direct votes 6,434,924 - 835,676 9,521 Total 995,592,269 3,008,414 23,953,783 4,989,081 97.37% 0.29% 2.34% 2024 ANNUAL GENERAL MEETING 1
Slide 13: Cast your vote: Item 2
Cast your vote Item 2: Mark your voting card To adopt the Remuneration Report 2024 ANNUAL GENERAL MEETING 13 Classification: Public
Slide 14: Item 3: Re-Election of Director
Item 3 Re-Election of Director As an ordinary resolution: That Ms Elizabeth Fagan be re-elected to the Board of Brambles. 2024 ANNUAL GENERAL MEETING 14 Classification: Public
Slide 15: Proxies and direct votes received
Proxies and direct votes received Item 3: That Ms Elizabeth Fagan be re-elected to the Board of Brambles For Discretionary Against Abstain Proxy votes 971,727,634 2,998,910 45,366,393 454,704 Direct votes 6,974,790 - 184,899 131,101 Total 978,702,424 2,998,910 45,551,292 585,805 95.28% 0.29% 4.43% 2
Slide 16: Cast your vote: Item 3
Cast your vote Item 3: Mark your voting card That Ms Elizabeth Fagan be re-elected to the Board of Brambles 2024 ANNUAL GENERAL MEETING 16 Classification: Public
Slide 17: Item 4: Amendments to Performance Share Plan
Item 4 Amendments to and issue As an ordinary resolution: of shares under the That the Brambles Limited Performance Share Plan, as amended Brambles Limited in the manner described in the Explanatory Notes accompanying Performance Share Plan this Notice of Meeting (the Amended Performance Share Plan)
Slide 18: Proxies and direct votes received
Proxies and direct votes received Item 4: Amendments to and issue of shares under the Brambles Limited Performance Share Plan For Discretionary Against Abstain 533,263 Proxy votes 1,000,004,545 2,952,347 16,849,837 125,675 Direct votes 6,371,673 - 776,690 Total 1,006,376,218 2,952,347 17,626,527 658
Slide 19: Cast your vote: Item 4
Cast your vote Item 4: Mark your voting card Amendments to and issue of shares under the Brambles Limited Performance Share Plan 2024 ANNUAL GENERAL MEETING 19 Classification: Public
Slide 20: Item 5: Participation of Executive Director in Plan
Item 5 Participation of Executive As an ordinary resolution: Director in the Performance That the participation by Mr Graham Chipchase until the Share Plan or the Amended 2025 Annual General Meeting in the: Performance Share Plan (a) Brambles Limited Performance Share Plan (if approval to the amendm
Slide 21: Proxies and direct votes received
Proxies and direct votes received Item 5: Participation of Executive Director in the Performance Share Plan or the Amended Performance Share Plan For Discretionary Against Abstain Proxy votes 995,055,973 2,968,506 20,344,956 1,956,764 Direct votes 6,338,912 - 939,347 7,677 Total 1,001,394,885 2,968,
Slide 22: Cast your vote: Item 5
Cast your vote Item 5: Mark your voting card Participation of Executive Director in the Performance Share Plan or the Amended Performance Share Plan 2024 ANNUAL GENERAL MEETING 22 Classification: Public
Slide 23: Item 6: Issue of Shares under MyShare Plan
Item 6 Issue of Shares under As an ordinary resolution: the Brambles Limited That the Brambles Limited MyShare Plan (the MyShare Plan), and MyShare Plan the issue of shares under the MyShare Plan, be approved for all purposes, including for the purpose of Australian Securities Exchange Listing Rule
Slide 24: Proxies and direct votes received
Proxies and direct votes received Item 6: Issue of Shares under the Brambles Limited MyShare Plan For Discretionary Against Abstain Proxy votes 1,009,855,851 2,989,895 7,006,672 458,547 Direct votes 6,681,923 - 579,545 16,287 Total 1,016,537,774 2,989,895 7,586,217 474,834 98.97% 0.29% 0.74% 2024 AN
Slide 25: Cast your vote: Item 6
Cast your vote Item 6: Mark your voting card Issue of Shares under the Brambles Limited MyShare Plan 2024 ANNUAL GENERAL MEETING 25 Classification: Public
Slide 26: Please deposit your voting cards at exit
Please deposit your voting cards at exit Classification: Public
Slide 27: The poll has now closed
The poll has now closed Classification: Public
Slide 28: Annual General Meeting 2024
Annual General Meeting 2024 24 October 2024 Classification: Public
Slide 29: Investor and media contacts
Investor and media contacts Investors Media Raluca Chiriacescu Sandra Tang Vice President, Investor Relations Group External Communications Lead +44 7810 658044 +61 404 066 107 raluca.chiriacescu@brambles.com sandra.tang@brambles.com Suk Hee Lee Director, Investor Relations +61 433 343 888 sukhee.le
Slide 30: Disclaimer
Disclaimer The release, publication or distribution of this presentation in certain jurisdictions may be restricted by law and therefore persons in such jurisdictions into which this presentation is released, published or distributed should inform themselves about and observe such restrictions. This