Slides
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Annual General Meeting 2025 23 October 2025
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2025 ANNUAL GENERAL MEETING 2
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Annual General Meeting 2025 23 October 2025
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Safety briefing 2025 ANNUAL GENERAL MEETING 4 Paradox Hotel evacuation plan Fire exitsYou are here – Marble Room
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How to ask a question 2025 ANNUAL GENERAL MEETING 5 Any shareholder or appointed proxy is eligible to ask questions In person Go to the designated microphone and show your green voting card or blue non-voting card if you are able or raise your hand and someone will come to you. Give the attendant your name. When you are introduced in the meeting, you may ask your question. Online question Shareholders and Proxies can ask a question once logged into the webcast through the I am a Shareholder button and the VAC has been verified. Once logged, click on the blue hand icon at the top right hand side of the screen at any time and type in your question.
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A poll is being held on all resolutions at this meeting
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The Chair’s address John Mullen Chair
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Remuneration Committee Chair’s address Maxine Brenner Chair of the Remuneration Committee
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Voting procedure in person during the meeting 2025 ANNUAL GENERAL MEETING 9 Please mark your voting card and deposit your card at the exit.
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Annual General Meeting 2025 23 October 2025
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Discretionary Proxy votes 2025 ANNUAL GENERAL MEETING 11 Discretionary proxy votes given to the Chair will be cast in favour of each item of business.
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Item 1 2025 ANNUAL GENERAL MEETING 12 To consider and receive the Financial Report, Directors’ Report and Auditors’ Report for Brambles and the Group for the year ended 30 June 2025. Financial Statements
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Item 2 2025 ANNUAL GENERAL MEETING 13 To adopt the Remuneration Report for Brambles and the Group for the year ended 30 June 2025. Remuneration Report
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Proxies and direct votes received 2025 ANNUAL GENERAL MEETING 14 For Discretionary Against Abstain Proxy votes 985,568,696 3,103,105 17,461,981 5,294,215 Direct votes 395,242 - 900,526 24,239 Total 985,963,938 3,103,105 18,362,507 5,318,454 97.87% 0.31% 1.82% Item 2: To adopt the Remuneration Report
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Cast your vote 2025 ANNUAL GENERAL MEETING 15 Item 2: To adopt the Remuneration Report
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Item 3 2025 ANNUAL GENERAL MEETING 16 That Mr Vikas Bansal be elected to the Board of Brambles. Election of Director
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Proxies and direct votes received 2025 ANNUAL GENERAL MEETING 17 For Discretionary Against Abstain Proxy votes 941,439,238 3,153,886 67,212,116 422,186 Direct votes 966,893 - 176,370 198,440 Total 942,406,131 3,153,886 67,388,486 620,626 93.04% 0.31% 6.65% Item 3: That Mr Vikas Bansal be elected to the Board of Brambles.
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Cast your vote 2025 ANNUAL GENERAL MEETING 18 Item 3: That Mr Vikas Bansal be elected to the Board of Brambles.
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Item 4 2025 ANNUAL GENERAL MEETING 19 That Ms Maxine Nicole Brenner be elected to the Board of Brambles. Election of Director
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Proxies and direct votes received 2025 ANNUAL GENERAL MEETING 20 For Discretionary Against Abstain Proxy votes 792,700,167 3,136,335 215,560,810 830,114 Direct votes 936,232 - 289,822 139,663 Total 793,636,399 3,136,335 215,850,632 969,777 78.37% 0.31% 21.32% Item 4: That Ms Maxine Nicole Brenner be elected to the Board of Brambles.
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Cast your vote 2025 ANNUAL GENERAL MEETING 21 Item 4: That Ms Maxine Nicole Brenner be elected to the Board of Brambles.
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Item 5 2025 ANNUAL GENERAL MEETING 22 That Mr Anthony John Palmer be elected to the Board of Brambles. Election of Director
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Proxies and direct votes received 2025 ANNUAL GENERAL MEETING 23 For Discretionary Against Abstain Proxy votes 1,005,698,475 3,141,074 2,969,798 418,079 Direct votes 983,946 - 160,952 198,202 Total 1,006,682,421 3,141,074 3,130,750 616,281 99.38% 0.31% 0.31% Item 5: That Mr Anthony John Palmer be elected to the Board of Brambles.
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Cast your vote 2025 ANNUAL GENERAL MEETING 24 Item 5: That Mr Anthony John Palmer be elected to the Board of Brambles.
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Item 6 2025 ANNUAL GENERAL MEETING 25 That Ms Kendra Fowler Banks be re-elected to the Board of Brambles. Re-Election of Director
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Proxies and direct votes received 2025 ANNUAL GENERAL MEETING 26 For Discretionary Against Abstain Proxy votes 972,715,538 3,133,398 36,011,214 367,275 Direct votes 1,098,669 - 135,592 137,663 Total 973,814,207 3,133,398 36,146,806 504,938 96.12% 0.31% 3.57% Item 6: That Ms Kendra Fowler Banks be re-elected to the Board of Brambles.
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Cast your vote 2025 ANNUAL GENERAL MEETING 27 Item 6: That Ms Kendra Fowler Banks be re-elected to the Board of Brambles.
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Item 7 2025 ANNUAL GENERAL MEETING 28 That Mr James Richard Miller be re-elected to the Board of Brambles. Re-Election of Director
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Proxies and direct votes received 2025 ANNUAL GENERAL MEETING 29 For Discretionary Against Abstain Proxy votes 946,670,544 3,128,577 62,060,190 368,114 Direct votes 1,038,079 - 127,158 196,202 Total 947,708,623 3,128,577 62,187,348 564,316 93.55% 0.31% 6.14% Item 7: That Mr James Richard Miller be re-elected to the Board of Brambles.
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Cast your vote 2025 ANNUAL GENERAL MEETING 30 Item 7: That Mr James Richard Miller be re-elected to the Board of Brambles.
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Item 8 2025 ANNUAL GENERAL MEETING 31 That the Brambles Limited MyShare Plan, as amended in the manner described in the Explanatory Notes accompanying this Notice of Meeting (the Amended MyShare Plan), and the issue of shares under the Amended MyShare Plan, be approved for all purposes, including for the purpose of Australian Securities Exchange Listing Rule 7.2, exception 13. Amendment to and issue of shares under the Brambles Limited MyShare Plan
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Proxies and direct votes received 2025 ANNUAL GENERAL MEETING 32 For Discretionary Against Abstain Proxy votes 1,007,059,107 3,150,528 683,900 1,190,691 Direct votes 497,576 - 829,002 30,611 Total 1,007,556,683 3,150,528 1,512,902 1,221,302 99.54% 0.31% 0.15% Item 8: Amendment to and issue of shares under the Brambles Limited MyShare Plan
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Cast your vote 2025 ANNUAL GENERAL MEETING 33 Item 8: Amendment to and issue of shares under the Brambles Limited MyShare Plan
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Item 9 2025 ANNUAL GENERAL MEETING 34 That the participation by Mr Graham Chipchase until the 2026 Annual General Meeting in the Brambles Limited Performance Share Plan in the manner set out in the Explanatory Notes accompanying this Notice of Meeting be approved for all purposes including for the purpose of Australian Securities Exchange Listing Rule 10.14. Participation of Executive Director in Brambles’ Performance Share Plan
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Proxies and direct votes received 2025 ANNUAL GENERAL MEETING 35 For Discretionary Against Abstain Proxy votes 989,707,528 3,098,287 15,963,708 2,658,474 Direct votes 372,234 - 991,135 15,961 Total 990,079,762 3,098,287 16,954,843 2,674,435 98.01% 0.31% 1.68% Item 9: Participation of Executive Director in Brambles’ Performance Share Plan
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Cast your vote 2025 ANNUAL GENERAL MEETING 36 Item 9: Participation of Executive Director in Brambles’ Performance Share Plan
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Item 10 2025 ANNUAL GENERAL MEETING 37 That the participation by Mr Graham Chipchase until 23 October 2028 in the: a. Brambles Limited MyShare Plan (if approval to the amendment to the MyShare Plan under Resolution 8 is not obtained); or b. the Amended MyShare Plan (if approval to the amendment to the MyShare Plan under Resolution 8 is obtained), in the manner set out in the Explanatory Notes accompanying this Notice of Meeting be approved for all purposes including for the purpose of Australian Securities Exchange Listing Rule 10.14. Participation of Executive Director in Brambles’ MyShare Plan or the Amended MyShare Plan
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Proxies and direct votes received 2025 ANNUAL GENERAL MEETING 38 For Discretionary Against Abstain Proxy votes 1,002,529,112 3,132,396 5,355,504 410,985 Direct votes 382,847 - 978,109 18,374 Total 1,002,911,959 3,132,396 6,333,613 429,359 99.06% 0.31% 0.63% Item 10: Participation of Executive Director in Brambles’ MyShare Plan or the Amended MyShare Plan
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Cast your vote 2025 ANNUAL GENERAL MEETING 39 Item 10: Participation of Executive Director in Brambles’ MyShare Plan or the Amended MyShare Plan
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Please deposit your voting cards at exit
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The poll has now closed
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Annual General Meeting 2025 23 October 2025
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Investor and media contacts Investors Raluca Chiriacescu Vice President, Investor Relations +44 7810 658044 raluca.chiriacescu@brambles.com Suk Hee Lee Director, Investor Relations +61 433 343 888 sukhee.lee@brambles.com Media Sandra Tang Group External Communications Lead +61 404 066 107 sandra.tang@brambles.com
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Disclaimer 2025 ANNUAL GENERAL MEETING 44 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 presentation does not constitute, or form part of, an offer to sell or the solicitation of an offer to subscribe for or buy any securities, nor the solicitation of any vote or approval in any jurisdiction, nor shall there be any sale, issue or transfer of the securities referred to in this presentation in any jurisdiction in contravention of applicable law. Persons needing advice should consult their stockbroker, bank manager, solicitor, accountant or other independent financial advisor. Certain statements made in this presentation are forward-looking statements. The views expressed in this presentation contain information that has been derived from publicly available sources that have not been independently verified. No representation or warranty is made as to the accuracy, completeness or reliability of the information. These forward-looking statements are not historical facts but rather are based on Brambles’ current expectations, estimates and projections about the industry in which Brambles operates, and beliefs and assumptions. Words such as "anticipates“, "expects “, "intends“, "plans“, "believes“, "seeks”, "estimates“, "will", "should", and similar expressions are intended to identify forward-looking statements. These statements are not guarantees of future performance and are subject to known and unknown risks, uncertainties and other factors, some of which are beyond the control of Brambles, are difficult to predict and could cause actual results to differ materially from those expressed or forecasted in the forward-looking statements. Brambles cautions shareholders and prospective shareholders not to place undue reliance on these forward-looking statements, which reflect the view of Brambles only as of the date of this presentation. The forward-looking statements made in this presentation relate only to events as of the date on which the statements are made. Brambles will not undertake any obligation to release publicly any revisions or updates to these forward -looking statements to reflect events, circumstances or unanticipated events occurring after the date of this presentation except as required by law or by any appropriate regulatory authority. Past performance cannot be relied on as a guide to future performance. To the extent permitted by law, Brambles and its related bodies corporate, and each of its and their officers, employees and agents will not be liable in any way for any loss, damage, cost or expense (whether direct or indirect) incurred by you in connection with the contents of, or any errors, omissions or misrepresentations in, this presentation.