Mirvac schedules AGM, sets votes on directors, CEO pay

Mirvac Group will hold its annual general meeting (AGM) on Thursday, November 20, 2025, at 11:00 am (AEDT) at Level 25, 200 George Street, Sydney, NSW 2000. Securityholders can attend in person or view a live webcast. Key agenda items include receiving the 2025 financial report, directors' report, and auditor's report. Resolutions include the re-election of Rob Sindel and Peter Nash as directors, and the election of Rosemary Hartnett as a new director. Securityholders will also vote on the adoption of the remuneration report and the participation of group CEO and managing director Campbell Hanan in the long-term performance plan.

For Campbell Hanan's participation in the long-term performance plan, approval is sought for the acquisition of performance rights with a potential award of A$2,250,000. These performance rights will vest based on two hurdles: relative total shareholder return (TSR) and relative return on equity (ROE), each weighted at 50% over a three-year performance period from July 1, 2025, to June 30, 2028. The number of performance rights will be determined by dividing the potential award by the volume weighted average price of a stapled security for the one-month period prior to the AGM date.

Voting for the AGM can be done online or by mail, with proxy appointments and direct votes due by 11:00 am (AEDT) on Tuesday, November 18, 2025. Questions for the AGM must be submitted by 5:00 pm (AEDT) on Thursday, November 13, 2025. Mirvac's 2025 annual report, including financial and governance statements, is available on their website.