Slides
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Annual General Meeting 2026 22 October 2026 Safety briefing ANNUAL GENERAL MEETING 2026 2 YOU ARE HERE
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How to ask a question ANNUAL GENERAL MEETING 2026 3 Any shareholder or appointed proxy is eligible to ask a question In-person Go to the designated microphone and show your orange voting card or purple 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 in, click on the blue hand icon at the top right-hand side of the screen at any time and type in your question. A poll is being held on all resolutions at this meeting
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The Chair’s address John Mullen The Chief Executive Officer’s address Graham Chipchase
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The Chair of the Remuneration Committee’s address Maxine Brenner Voting procedure in-person during the meeting ANNUAL GENERAL MEETING 2026 8 Please mark your voting card and deposit your card at the exit.
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Annual General Meeting 2026 22 October 2026 Discretionary Proxy votes ANNUAL GENERAL MEETING 2026 10 Discretionary proxy votes given to the Chair will be cast in favour of each item of business.
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Item 1 ANNUAL GENERAL MEETING 2026 11 To consider and receive the Financial Report, Directors’ Report and Auditors’ Report for Brambles and the Group for the year ended 30 June 2026. Financial Statements Item 2 ANNUAL GENERAL MEETING 2026 12 To adopt the Remuneration Report for Brambles and the Group for the year ended 30 June 2026. Remuneration Report
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Proxies and direct votes received ANNUAL GENERAL MEETING 2026 13 For Discretionary Against Abstain Proxy votes 906,272,689 2,984,730 42,445,651 4,328,570 Direct votes 524,744 - 708,507 24,556 Total 906,797,433 2,984,730 43,154,158 4,353,126 95.16% 0.31% 4.53% - Item 2: To adopt the Remuneration Report Cast your vote ANNUAL GENERAL MEETING 2026 14 Item 2: To adopt the Remuneration Report
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Item 3 ANNUAL GENERAL MEETING 2026 15 That KPMG be appointed as auditor of the Company, subject to the Australian Securities and Investments Commission consenting to the resignation of PricewaterhouseCoopers as auditor of the Company. Appointment of Auditor Proxies and direct votes received ANNUAL GENERAL MEETING 2026 16 For Discretionary Against Abstain Proxy votes 947,255,819 3,015,090 5,428,795 345,456 Direct votes 676,633 - 586,521 29,920 Total 947,932,452 3,015,090 6,015,316 375,376 99.05% 0.32% 0.63% - Item 3: Appointment of Auditor
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Cast your vote ANNUAL GENERAL MEETING 2026 17 Item 3: Appointment of Auditor Item 4 ANNUAL GENERAL MEETING 2026 18 That Mr Kenneth Stanley McCall be re-elected to the Board of Brambles. Re-election of Director
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Proxies and direct votes received ANNUAL GENERAL MEETING 2026 19 For Discretionary Against Abstain Proxy votes 935,298,566 3,016,182 17,312,086 418,326 Direct votes 1,025,248 - 99,218 148,698 Total 936,323,814 3,016,182 17,411,304 567,024 97.86% 0.32% 1.82% - Item 4: That Mr Kenneth Stanley McCall be re-elected to the Board of Brambles. Cast your vote ANNUAL GENERAL MEETING 2026 20 Item 4: That Mr Kenneth Stanley McCall be re-elected to the Board of Brambles.
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Item 5 ANNUAL GENERAL MEETING 2026 21 That Mr John Patrick Mullen be re-elected to the Board of Brambles. Re-election of Director Proxies and direct votes received ANNUAL GENERAL MEETING 2026 22 For Discretionary Against Abstain Proxy votes 728,344,755 3,002,754 220,405,525 4,292,126 Direct votes 992,632 - 126,876 153,057 Total 729,337,387 3,002,754 220,532,401 4,445,183 76.54% 0.32% 23.14% - Item 5: That Mr John Patrick Mullen be re-elected to the Board of Brambles.
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Cast your vote ANNUAL GENERAL MEETING 2026 23 Item 5: That Mr John Patrick Mullen be re-elected to the Board of Brambles. Item 6 ANNUAL GENERAL MEETING 2026 24 That Ms Priya Rajagopalan be re-elected to the Board of Brambles. Re-election of Director
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Proxies and direct votes received ANNUAL GENERAL MEETING 2026 25 For Discretionary Against Abstain Proxy votes 935,396,604 3,000,720 17,284,773 363,063 Direct votes 995,387 - 152,210 142,978 Total 936,391,991 3,000,720 17,436,983 506,041 97.87% 0.31% 1.82% - Item 6: That Ms Priya Rajagopalan be re-elected to the Board of Brambles. Cast your vote ANNUAL GENERAL MEETING 2026 26 Item 6: That Ms Priya Rajagopalan be re-elected to the Board of Brambles.
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Item 7 ANNUAL GENERAL MEETING 2026 27 That Dr Nora Lia Scheinkestel be re-elected to the Board of Brambles. Re-election of Director Proxies and direct votes received ANNUAL GENERAL MEETING 2026 28 For Discretionary Against Abstain Proxy votes 924,565,097 3,011,908 28,088,744 379,411 Direct votes 978,819 - 144,778 154,978 Total 925,543,916 3,011,908 28,233,522 534,389 96.74% 0.31% 2.95% - Item 7: That Dr Nora Lia Scheinkestel be re-elected to the Board of Brambles.
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Cast your vote ANNUAL GENERAL MEETING 2026 29 Item 7: That Dr Nora Lia Scheinkestel be re-elected to the Board of Brambles. Item 8 ANNUAL GENERAL MEETING 2026 30 That the Brambles Limited Performance Share Plan, as amended in the manner described in the Explanatory Notes accompanying this Notice of Meeting (the Amended Performance Share Plan), and the issue of shares under the Amended Performance Share 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 Performance Share Plan
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Proxies and direct votes received ANNUAL GENERAL MEETING 2026 31 For Discretionary Against Abstain Proxy votes 931,248,850 2,984,154 19,586,696 2,131,941 Direct votes 506,432 - 728,895 47,837 Total 931,755,282 2,984,154 20,315,591 2,179,778 97.56% 0.31% 2.13% - Item 8: Amendment to and issue of shares under the Brambles Limited Performance Share Plan. Cast your vote ANNUAL GENERAL MEETING 2026 32 Item 8: Amendment to and issue of shares under the Brambles Limited Performance Share Plan.
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Item 9 ANNUAL GENERAL MEETING 2026 33 That the participation by Mr Graham Chipchase until the 2027 Annual General Meeting in the: a. Brambles Limited Performance Share Plan (if approval to the amendment to the Performance Share Plan under Resolution 8 is not obtained); or b. the Amended Performance Share Plan (if approval to the amendment to the Performance Share 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 the Performance Share Plan or the Amended Performance Share Plan Proxies and direct votes received ANNUAL GENERAL MEETING 2026 34 For Discretionary Against Abstain Proxy votes 944,326,012 3,001,287 6,621,113 2,096,748 Direct votes 470,866 - 792,048 33,564 Total 944,796,878 3,001,287 7,413,161 2,130,312 98.91% 0.31% 0.78% - Item 9: Participation of Executive Director in the Performance Share Plan or the Amended Performance Share Plan.
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Cast your vote ANNUAL GENERAL MEETING 2026 35 Item 9: Participation of Executive Director in the Performance Share Plan or the Amended Performance Share Plan. Please deposit your voting cards at the exit
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The poll has now closed Annual General Meeting 2026 22 October 2026
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Disclaimer ANNUAL GENERAL MEETING 2026 39 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 must 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. The information in this presentation is intended to be general background information about Brambles and its current activities and is current only as at the date of this presentation. It includes 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. This presentation contains IFRS and non-IFRS financial information. IFRS financial information is financial information that is presented in accordance with all relevant accounting standards. Non-IFRS financial information is financial information that is presented other than in accordance with relevant accounting standards and may not be directly comparable with other companies’ information. Any non-IFRS financial information included in this report has been labelled to differentiate it from statutory or IFRS financial information. Non-IFRS measures are used by management to assess and monitor business performance and should be considered in addition to, and not as a substitute for, IFRS information. Non-IFRS information is not subject to audit or review. This presentation is provided for information purposes only and is not investment, legal, financial or other advice. Persons needing advice should consult their stockbroker, bank manager, solicitor, accountant or other independent financial advisor. Certain statements made in this release are “forward-looking statements” – that is, statements related to future, not past, events. Words such as “anticipates”, “expects”, “intends”, “plans”, “believes”, “seeks”, “estimates”, “will”, “should” and similar expressions are intended to identify forward-looking statements. Similarly, statements that describe Brambles’ objectives, plans, goals, or expectations are forward-looking statements. This includes any climate, sustainability or environmental-related information, such as metrics, targets, estimates or statements relating to greenhouse gas emissions, energy use or sustainability initiatives. Such information is subject to inherent uncertainty and is based on a range of assumptions, estimates, methodologies and data sources that may change over time. Forward-looking statements are based on Brambles’ beliefs, assumptions, expectations, estimates and projections as at the date of this presentation and are subject to known and unknown risks, uncertainties and other factors that are beyond the control of Brambles. These factors include, prevailing macroeconomic conditions, customer demand, the price and availability of labour, transport, fuel, lumber and other key inputs, the efficiency of global supply chains, including the extent of retailer and manufacturer inventory optimisation, movements in FX rates, and accepted methodologies for the measurement and reporting of climate and sustainability-related information. Actual results may differ materially from those expressed or forecasted in the forward-looking statements. Forward-looking statements may also be made, verbally or in writing, by members of Brambles' management or Board in connection with this presentation. Such statements are subject to the same limitations, uncertainties, assumptions and disclaimers set out in this presentation. Brambles cautions users not to place undue reliance on these forward-looking statements in making investment and other decisions, given the uncertainties, risks and other factors to which the statements are subject. To the maximum extent permitted by law, Brambles provide no guarantee, warranty or representation to users as to the reliability or likelihood of fulfilment of the forward- looking statements contained in this presentation, as well as the assumptions on which the statements may be based. Brambles do es not undertake to release publicly any revisions or updates to these forward-looking statements to reflect circumstances or events occurring after the date of this presentation, except as may be r equired by law or a regulatory authority. Past performance cannot be relied on as a guide to future performance. 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