CAR GROUP LIMITED — AGM Information 2024

Oct 24, 2024

2024 CAR GROUP LTD AGM Proxy Positions

25 October 2024

==> picture [77 x 31] intentionally omitted <==

Item 2

Adoption of FY24 Remuneration Report

• 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 2024 be adopted.

The Chair intends voting the open and undirected proxies in favour of the resolution.

Proxies

In respect of this item of business, the following proxies have been received:

For 277,119,696 Against 11,023,700

Open - Useable 2,066,765 Abstained 4,819,894 Excluded 4,623,917

==> picture [77 x 31] intentionally omitted <==

Item 3(a)

Re-election of Ms. Edwina Gilbert

To consider and if thought fit, pass the following resolution as an ordinary resolution:

• That Ms. Edwina Gilbert, being a Director of the Company who retires by rotation in accordance with Article 17.1 and 17.2 of the Company’s constitution and, being eligible offers herself for re-election, be re-elected as a Director of the Company.

The Chair intends voting the open and undirected proxies in favour of the resolution.

Proxies

In respect of this item of business, the following proxies have been received: For 286,731,341 Against 10,857,581 Open - Useable 2,044,507 Abstained 20,543 Excluded 0

==> picture [77 x 31] intentionally omitted <==

Item 3(b)

Re-election of Mr. Kee Wong

To consider and if thought fit, pass the following resolution as an ordinary resolution:

• That Mr. Kee Wong, being a Director of the Company who retires by rotation in accordance with Article 17.1 and 17.2 of the Company’s constitution and, being eligible offers himself for re-election, be re-elected as a Director of the Company.

The Chair intends voting the open and undirected proxies in favour of the resolution.

Proxies

In respect of this item of business, the following proxies have been received: For 295,870,931 Against 1,676,076 Open - Useable 2,074,618 Abstained 32,347 Excluded 0

==> picture [77 x 31] intentionally omitted <==

Item 3(c)

Election of Ms. Philippa Marlow

To consider and if thought fit, pass the following resolution as an ordinary resolution:

• That Ms. Philippa Marlow, who was appointed as a Director of the Company effective on 1 February 2024, and being eligible under the Company’s constitution, be approved as a Director of the Company. The Chair intends voting the open and undirected proxies in favour of the resolution.

Proxies

In respect of this item of business, the following proxies have been received: For 296,180,781 Against 1,351,260 Open - Useable 2,083,452 Abstained 38,479 Excluded 0

==> picture [77 x 31] intentionally omitted <==

Item 4(a)

Grant of Rights to the MD and CEO, in respect of the FY24 STI

To consider and if thought fit, pass the following resolution:

• That, for the purpose of ASX Listing Rule 10.14 and for all other purposes, approval be and is hereby given, to the grant of up to 17,318 Rights over Shares in the Company to Mr. Cameron McIntyre, in respect of the FY24 STI award, in accordance with the terms of the CAR Group Equity Plan and as set out in the Explanatory Memorandum below.

The Chair intends voting the open and undirected proxies in favour of the resolution.

Proxies

In respect of this item of business, the following proxies have been received:

For 294,716,094 Against 2,626,962

Open - Useable 2,071,350 Abstained 239,566

==> picture [77 x 31] intentionally omitted <==

Excluded 0

Item 4(b)

Grant of Performance Rights to the MD and CEO, in respect of the FY25-27 LTI To consider and if thought fit, pass the following resolution:

• That, for the purpose of ASX Listing Rule 10.14 and for all other purposes, approval be and is hereby given, to the grant of up to 106,899 Performance Rights over Shares in the Company to Mr. Cameron McIntyre, in respect of the FY25-27 LTI award, in accordance with the terms of the CAR Group Equity Plan and as set out in the Explanatory Memorandum below. The Chair intends voting the open and undirected proxies in favour of the resolution.

Proxies

In respect of this item of business, the following proxies have been received:

For 282,696,154 Against 14,648,322 Open - Useable 2,079,222 Abstained 230,274 Excluded 0

==> picture [77 x 31] intentionally omitted <==

Item 5

Approval of an increase in the fee pool for Non-Executive Directors to $2,500,000

• 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 2024 be adopted.

The Chair intends voting the open and undirected proxies in favour of the resolution.

Proxies

In respect of this item of business, the following proxies have been received:

For 287,506,772 Against 856,813 Open - Useable 2,066,722 Abstained 4,599,748 Excluded 4,623,917

==> picture [77 x 31] intentionally omitted <==