Car Group Limited · ASX:CAR

Car — Shareholder Meeting (October 2026)

6 slides from Car's shareholder meeting presentation, Oct 30, 2026

  1. Slide 1: 2026 AGM Proxy Positions

    rsonal use only CAR Group Limited 2026 AGM Proxy Positions 30 October 2026

  2. Slide 2: Item 2: Adoption of FY26 Remuneration Report

    FY26 AGM Item 2 Adoption of FY26 Remuneration Report rsonal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That the Company’s Remuneration Report for the financial year ended 30 June 2026 be adopted.” Proxies In respect of this item of business

  3. Slide 3: Item 3(a): Re-election of Mr. Walter Pisciotta OAM as a Director

    FY26 AGM Item 3(a) Re-election of Mr. Walter Pisciotta OAM as a Director rsonal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Mr. Walter Pisciotta OAM, being a Director of the Company who retires by rotation in accordance with Articles 17

  4. Slide 4: Item 3(b): Re-election of Ms. Susan Massasso as a Director

    FY26 AGM Item 3(b) Re-election of Ms. Susan Massasso as a Director rsonal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Ms. Susan Massasso, being a Director of the Company who retires by rotation in accordance with Articles 17.1 and 17.2

  5. Slide 5: Item 4(a): Grant of Rights to the MD and CEO, FY26 STI

    FY26 AGM Item 4(a) Grant of Rights to the MD and CEO, in respect of the FY26 STI rsonal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purpose of ASX Listing Rule 10.14 and for all other purposes, approval be and is hereby given,

  6. Slide 6: Item 4(b): Grant of Performance Rights to the MD and CEO, FY27-29 LTI

    FY26 AGM Item 4(b) Grant of Performance Rights to the MD and CEO, in respect of the FY27-29 LTI rsonal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purpose of ASX Listing Rule 10.14 and for all other purposes, approval be and is

CAR Group — Shareholder Meeting (October 2026) on 6ix