Articore Group (RDBB.F) 2025 Earnings Call Presentation

Board Recommendations & Voting Results - The Board recommended shareholders vote AGAINST the removal of Robin Mendelson as a Director, with 32.57% (71,760,467) votes FOR, 0.05% (104,957) OPEN, and 67.38% (148,441,696) votes AGAINST [12] - The Board recommended shareholders vote AGAINST the removal of Robin Low as a Director, with 39.82% (87,715,234) votes FOR, 0.05% (104,957) OPEN, and 60.14% (132,477,681) votes AGAINST [13] - The Board recommended shareholders vote AGAINST the removal of Robert Sherwin as a Director, with 32.58% (71,772,992) votes FOR, 0.05% (104,957) OPEN, and 67.37% (148,429,171) votes AGAINST [14] - The Board recommended shareholders vote AGAINST the removal of John Lewis as a Director, with 34.99% (71,639,985) votes FOR, 0.05% (104,957) OPEN, and 64.95% (132,972,795) votes AGAINST [15] - The Board recommended shareholders vote AGAINST the election of Richard Cawsey as a Non Executive Director, with 39.78% (87,630,864) votes FOR, 0.05% (104,957) OPEN, and 60.18% (132,571,299) votes AGAINST [16] - The Board recommended shareholders vote AGAINST the election of Andrew Nash as a Non Executive Director, with 39.79% (87,645,577) votes FOR, 0.05% (104,957) OPEN, and 60.17% (132,537,544) votes AGAINST [17] - The Board recommended shareholders vote AGAINST the election of Carole Campbell as a Non Executive Director, with 39.72% (87,505,154) votes FOR, 0.05% (104,957) OPEN, and 60.23% (132,697,009) votes AGAINST [18] - The Board recommended shareholders vote AGAINST the election of Christine Christian as a Non Executive Director, with 32.64% (71,914,188) votes FOR, 0.05% (104,957) OPEN, and 67.31% (148,287,975) votes AGAINST [19] Meeting Information - The Articore Group Limited held an Extraordinary General Meeting on August 22, 2025 [2] - The agenda included a Chair Address, Formal Business, and Questions [7]