Voting

To vote in the 2025 RBHS AGM, members may either join the AGM or appoint a proxy to vote on their behalf. Members can appoint a proxy via the online portal at rbhs.verovoting.com.au using your member number and surname as credentials. The appointment of a proxy must be received no later than 11.30am (AEDT) on Wednesday, 26 November 2025.

There is one resolution for members to vote on at this year’s AGM.

1. Ordinary Resolution - Director Election - Election of two Directors for three-year terms.

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

In accordance with the Clause 4.5 of the Constitution, two Director vacancies must be filled by member vote at the forthcoming AGM. The Company sought expressions of interest from members in August 2025 and this process has brought forward nominations from two members seeking appointment to the Board.

Please visit myrbhs.com.au/electiontestimonials to read each candidate’s supporting statement.