Company Name Country Market Identifier Meeting Date Meeting TypeResolution

NumberDetails of Resolution

Management/

Shareholder

Proposal

HESTA Vote

ACRUX LTD Australia AU000000ACR3 03-Feb-2015 ExtraOrdinary General Meeting 1 GRANT OF OPTIONS TO MICHAEL KOTSANIS Management For

ADELAIDE BRIGHTON LTD Australia AU000000ABC7 27-May-2015 Annual General Meeting 2 RE- ELECTION OF MR RAYMOND BARRO Management For

ADELAIDE BRIGHTON LTD Australia AU000000ABC7 27-May-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - STUART JAMES Management Against

AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 3 APPROVAL OF LONG TERM EQUITY INCENTIVE PLAN Management For

AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 1B REMUNERATION REPORT Management For

AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 4A ISSUE OF PERFORMANCE RIGHTS TO JUSTIN LABOO Management For

AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 4B ISSUE OF PERFORMANCE RIGHTS TO GABRIEL GIUFRE Management For

AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 5A FINANCIAL ASSISTANCE IN CONNECTION WITH THE ACQUISITION OF BHL CHILDCARE

LIMITED

Management For

AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 5B FINANCIAL ASSISTANCE IN CONNECTION WITH THE ACQUISITION OF NTL

INVESTMENTS PTY LTD

Management For

ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.1 ELECTION OF DIRECTOR: RODNEY P. ANTAL Management For

ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.2 ELECTION OF DIRECTOR: THOMAS R. BATES, JR Management For

ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.3 ELECTION OF DIRECTOR: EDWARD C. DOWLING, JR Management For

ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.4 ELECTION OF DIRECTOR: RICHARD P. GRAFF Management For

ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.5 ELECTION OF DIRECTOR: ANNA KOLONCHINA Management For

ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.6 ELECTION OF DIRECTOR: ALAN P. KRUSI Management For

ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For

ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 3 ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE

COMPENSATION

Management Against

ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 1.1 ELECTION OF DIRECTOR: KATHRYN S. FULLER Management For

ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 1.2 ELECTION OF DIRECTOR: L. RAFAEL REIF Management For

ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 1.3 ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For

ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 1.4 ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management For

ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management For

ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For

ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 08-May-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 08-May-2015 Annual General Meeting 3 RE-ELECTION OF MS EMMA R STEIN AS A DIRECTOR Management For

ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 08-May-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER (LONG TERM

INCENTIVE)

Management For

ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 08-May-2015 Annual General Meeting 5 RE-INSERTION OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN

CONSTITUTION

Management For

AMCOM TELECOMMUNICATIONS LTD, PERTH Australia AU000000AMM3 15-Jun-2015 Scheme Meeting 1 APPROVE THE SCHEME OF ARRANGEMENT IN RELATION TO THE PROPOSED

ACQUISITION OF ALL OF YOUR AMCOM SHARES BY VOCUS COMMUNICATIONS

LIMITED

Management For

AMP LIMITED, PARRAMATTA Australia AU000000AMP6 07-May-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management Against

AMP LIMITED, PARRAMATTA Australia AU000000AMP6 07-May-2015 Annual General Meeting 4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S LONG-TERM INCENTIVE FOR 2015 Management Against

AMP LIMITED, PARRAMATTA Australia AU000000AMP6 07-May-2015 Annual General Meeting 5 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL Management For

AMP LIMITED, PARRAMATTA Australia AU000000AMP6 07-May-2015 Annual General Meeting 2.A TO RE-ELECT PAUL FEGAN AS A DIRECTOR Management For

AMP LIMITED, PARRAMATTA Australia AU000000AMP6 07-May-2015 Annual General Meeting 2.B TO RE-ELECT JOHN PALMER AS A DIRECTOR Management For

APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 06-May-2015 Annual General Meeting 3 THAT THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 31

DECEMBER 2014 BE ADOPTED

Management For

APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 06-May-2015 Annual General Meeting 4 APPROVAL FOR NON-EXECUTIVE DIRECTORS' REMUNERATION Management For

APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 06-May-2015 Annual General Meeting 2.a THAT SIR JOHN ANDERSON BE ELECTED AS A DIRECTOR OF THE COMPANY Management For

APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 06-May-2015 Annual General Meeting 2.b THAT PETER M COSGROVE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For

APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 24-Apr-2015 Annual General Meeting 2 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Management For

APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 24-Apr-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 24-Apr-2015 Annual General Meeting 4 RE-ELECTION OF DIRECTOR: DOUG FLYNN Management For

APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 24-Apr-2015 Annual General Meeting 5 RE-ELECTION OF DIRECTOR: LISA CHUNG Management For

ARISTOCRAT LEISURE LIMITED, NORTH RYDE Australia AU000000ALL7 27-Feb-2015 Annual General Meeting 1 TO RE-ELECT DR RV DUBS AS A DIRECTOR Management For

ARISTOCRAT LEISURE LIMITED, NORTH RYDE Australia AU000000ALL7 27-Feb-2015 Annual General Meeting 2 TO APPROVE THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF

EXECUTIVE OFFICER AND MANAGING DIRECTOR

Management For

ARISTOCRAT LEISURE LIMITED, NORTH RYDE Australia AU000000ALL7 27-Feb-2015 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT Management For

ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 22-Apr-2015 Annual General Meeting 3 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Management For

ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 22-Apr-2015 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For

ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 22-Apr-2015 Annual General Meeting 2.A TO RE-ELECT HARRY BOON AS A DIRECTOR Management For

ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 22-Apr-2015 Annual General Meeting 2.B TO RE-ELECT NILS LINDHOLM AS A DIRECTOR Management For

AUSNET SERVICES, SOUTHBANK Australia AU000000AST5 29-May-2015 ExtraOrdinary General Meeting 1 AMENDMENTS TO AUSNET SERVICES TRUST CONSTITUTION Management For

AUSNET SERVICES, SOUTHBANK Australia AU000000AST5 29-May-2015 ExtraOrdinary General Meeting 2 DESTAPLING OF AUSNET SERVICES STAPLED SECURITIES Management For

AUSNET SERVICES, SOUTHBANK Australia AU000000AST5 29-May-2015 ExtraOrdinary General Meeting 3 ACQUISITION OF AUSNET SERVICES TRUST UNITS Management For

AUSNET SERVICES, SOUTHBANK Australia AU000000AST5 29-May-2015 Scheme Meeting 1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE

CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED

BETWEEN AUSNET SERVICES (TRANSMISSION) LTD AND THE HOLDERS OF ITS

ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE

SECURITYHOLDER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING

FORMS PART IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY

THE SUPREME COURT OF VICTORIA

Management For

AUSNET SERVICES, SOUTHBANK Australia AU000000AST5 29-May-2015 Scheme Meeting 2 THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE

CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED

BETWEEN AUSNET SERVICES (DISTRIBUTION) LTD AND THE HOLDERS OF ITS

ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE

SECURITYHOLDER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING

FORMS PART IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY

THE SUPREME COURT OF VICTORIA)

Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 06-May-2015 Ordinary General Meeting 1 TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP BILLITON Management For

CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Management For

CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 4 REMUNERATION REPORT (ADVISORY NON-BINDING VOTE) Management For

CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 2a RE-ELECTION OF ELIZABETH BRYAN AS DIRECTOR Management For

CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 2b RE-ELECTION OF TREVOR BOURNE AS DIRECTOR Management For

CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 2c RE-ELECTION OF RYAN KROGMEIER AS DIRECTOR Management For

CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 2d ELECTION OF BARBARA WARD AS DIRECTOR Management For

CAPRAL LTD, BUNDAMBA Australia AU000000CAA9 16-Apr-2015 Annual General Meeting 3 TO RE-ELECT MR REX WOOD-WARD AS A DIRECTOR OF THE COMPANY Management For

CAPRAL LTD, BUNDAMBA Australia AU000000CAA9 16-Apr-2015 Annual General Meeting 4 TO ADOPT THE REMUNERATION REPORT Management For

CAPRAL LTD, BUNDAMBA Australia AU000000CAA9 16-Apr-2015 Annual General Meeting 5 ISSUE OF SHARE RIGHTS AND SHARES TO ANTHONY DRAGICEVICH Management Against

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR

FOR THE YEAR ENDED 31 DECEMBER 2014

Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE

DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2014

Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 3 TO RE-ELECT MIKE ALLEN AS A DIRECTOR Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 4 TO ELECT NICHOLAS BULL AS A DIRECTOR Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 5 TO ELECT PAUL FORMAN AS A DIRECTOR Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 6 TO ELECT DAVID GOSNELL AS A DIRECTOR Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 7 TO ELECT RICHARD HOWES AS A DIRECTOR Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 8 TO ELECT ALAN ROSLING AS A DIRECTOR Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 9 TO ELECT RAJIV SHARMA AS A DIRECTOR Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 10 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE

UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS

ARE LAID BEFORE THE COMPANY

Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 11 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 12 THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND

UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE UK

COMPANIES ACT 2006 TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT

SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO

CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ('RIGHTS') UP TO AN

AGGREGATE NOMINAL AMOUNT OF GBP 23,460,205 PROVIDED THAT THIS

AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY VARIED AS TO DURATION, REVOKED

OR RENEWED BY THE COMPANY IN GENERAL MEETING) ON 20 AUGUST 2016 OR AT

THE CONCLUSION OF THE AGM OF THE COMPANY IN 2016, WHICHEVER IS THE

EARLIER, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR

AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT

REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY

AND THE DIRECTORS SHALL BE ENTITLED CONTD

Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 13 THAT THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO

SECTION 570 AND SECTION 573 OF THE UK COMPANIES ACT 2006 TO ALLOT EQUITY

SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO

THE AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE, OR BY WAY OF SALE OF

TREASURY SHARES AS IF SECTION 561(1) OF THE UK COMPANIES ACT 2006 DID NOT

APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED

TO: I. THE ALLOTMENT OR SALE OF EQUITY SECURITIES IN CONNECTION WITH AN

OFFER OF SECURITIES IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE

REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS OF THE

COMPANY MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE

THEREIN, IN ANY OR ALL JURISDICTIONS WHERE EQUITY SECURITIES ARE LISTED ON

ANY RECOGNISED STOCK EXCHANGE, WHERE THE EQUITY SECURITIES CONTD

Management For

HESTA Share Voting Record - Australian Equities Managers1 January to 30 June 2015

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 14 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY

AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION

693(4) OF THE UK COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF 5

PENCE EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH

MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED

THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO

BE ACQUIRED IS 211,001,081 ISSUED SHARES; (II) THE MINIMUM PRICE (EXCLUSIVE

OF ASSOCIATED EXPENSES) WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS

5 PENCE; (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SUCH ORDINARY

SHARE IS THE AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE

MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED

FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE CONTD

Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 15 THAT A GENERAL MEETING, OTHER THAN AN AGM OF THE COMPANY, MAY BE

CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 16 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED

BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE

ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN

SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF

ASSOCIATION

Management For

COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 17 THAT, FOR THE PURPOSES OF ASX LISTING RULE 10.17, THE ARTICLES OF

ASSOCIATION AND ALL OTHER PURPOSES, THE TOTAL POOL AVAILABLE FOR NON-

EXECUTIVE DIRECTORS' FEES IS INCREASED TO AN ANNUAL SUM OF GBP 1,000,000

(THIS SUM EXCLUDES ANY REMUNERATION OR OTHER BENEFITS WHICH MAY BE

PAID OR PROVIDED BY THE COMPANY FOR THE BENEFIT OF THE DIRECTORS WHO

HOLD EXECUTIVE OFFICE OR IN CONNECTION WITH SERVICE ON ANY COMMITTEE

OF THE BOARD)

Management For

COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 12-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 12-May-2015 Annual General Meeting 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2015-2017 LONG TERM INCENTIVE

SHARE RIGHTS PLAN

Management For

COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 12-May-2015 Annual General Meeting 2.A RE-ELECTION OF MR DAVID GONSKI, AC AS A DIRECTOR Management For

COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 12-May-2015 Annual General Meeting 2.B RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR Management For

COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 12-May-2015 Annual General Meeting 2.C RE-ELECTION OF MR MARTIN JANSEN AS A DIRECTOR Management For

COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 17-Feb-2015 Ordinary General Meeting 1 FOR THE PURPOSES OF ASX LISTING RULE 10.1 AND FOR ALL OTHER PURPOSES,

APPROVAL IS GIVEN FOR THE DISPOSAL BY WAY OF A SHARE ISSUE BY PT COCA-

COLA BOTTLING INDONESIA (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF COCA-

COLA AMATIL LIMITED) TO COCA-COLA BEVERAGES ASIA HOLDINGS S.AR.L.(AN

INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COCA-COLA COMPANY) OF A 29.4%

OWNERSHIP INTEREST IN PT COCA-COLA BOTTLING INDONESIA ON THE TERMS

DESCRIBED IN THE EXPLANATORY MEMORANDUM SET OUT IN THE NOTICE OF

MEETING

Management For

CROMWELL PROPERTY GROUP, BRISBANE Australia AU000000CMW8 29-Apr-2015 ExtraOrdinary General Meeting 1 RATIFICATION OF THE ISSUE OF CONVERTIBLE BONDS FOR THE PURPOSES OF ASX

LISTING RULE 7.4

Management For

DONACO INTERNATIONAL LTD, SYDNEY Australia AU000000DNA0 27-Mar-2015 ExtraOrdinary General Meeting 1 ISSUE OF THE CONSIDERATION SHARES Management For

DONACO INTERNATIONAL LTD, SYDNEY Australia AU000000DNA0 27-Mar-2015 ExtraOrdinary General Meeting 2 APPOINTMENT OF DIRECTOR-HAM TECHATUT SUKJAROENKRAISRI Management For

DONACO INTERNATIONAL LTD, SYDNEY Australia AU000000DNA0 27-Mar-2015 ExtraOrdinary General Meeting 3 APPOINTMENT OF DIRECTOR-PAUL PORNTAT AMATAVIVADHANA Management For

ESERVGLOBAL LTD, NEWSTEAD Australia AU000000ESV3 24-Mar-2015 Annual General Meeting 1 REMUNERATION REPORT Management Against

ESERVGLOBAL LTD, NEWSTEAD Australia AU000000ESV3 24-Mar-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - STEPHEN BALDWIN Management For

ESERVGLOBAL LTD, NEWSTEAD Australia AU000000ESV3 24-Mar-2015 Annual General Meeting 3 ELECTION OF DIRECTOR - DUNCAN LEWIS Management For

ESERVGLOBAL LTD, NEWSTEAD Australia AU000000ESV3 24-Mar-2015 Annual General Meeting 4 RATIFY ISSUE OF SHARES Management For

ESERVGLOBAL LTD, NEWSTEAD Australia AU000000ESV3 24-Mar-2015 Annual General Meeting 5 ADOPTION OF EMPLOYEE SHARE OPTION PLAN Management Against

FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 1 ADOPT THE REMUNERATION REPORT Management For

FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 2 RE-ELECT MR BEN CLUBE AS A DIRECTOR OF THE COMPANY Management Against

FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 3 RE-ELECT MR REG NELSON AS A DIRECTOR OF THE COMPANY Management For

FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 4 RATIFICATION OF PREVIOUS PLACEMENTS Management Not Eligible

FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 5 ADOPTION OF EXECUTIVE INCENTIVE PLAN Management For

FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 6 ISSUE OF OPTIONS TO MS CATH NORMAN Management For

FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 7 ISSUE OF OPTIONS TO MR BEN CLUBE Management For

FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 8 ISSUE OF OPTIONS TO MR REG NELSON Management Against

FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 9 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Management For

G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 2 RE-ELECTION OF A DIRECTOR: BRIAN HILTON BAILISON Management For

G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 3 RE-ELECTION OF A DIRECTOR: JENNIFER JOAN HUTSON Management For

G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 4 ELECTION OF A DIRECTOR: MATTHEW REYNOLDS Management For

G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 5 RATIFICATION OF SHARE ISSUE Management For

G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 5 RATIFICATION OF SHARE ISSUE Management Not Eligible

G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 6 ISSUE OF SHARES TO PARTY NOMINATED BY CHRISTOPHER SCOTT Management For

G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 7 ISSUE OF SHARES TO PARTY NOMINATED BY JASON ROBERTS Management For

G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 8 ISSUE OF SHARES TO PARTY NOMINATED BY CHRISTOPHER SACRE Management For

G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 9 ISSUE OF SHARES TO PARTY NOMINATED BY ANN PERRIAM Management For

G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 10 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For

GENTRACK GROUP LTD New Zealand NZGTKE0002S9 26-Feb-2015 Annual General Meeting 1 THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS' REMUNERATION Management For

GENTRACK GROUP LTD New Zealand NZGTKE0002S9 26-Feb-2015 Annual General Meeting 2 THAT GRAHAM SHAW, APPOINTED BY THE BOARD AS AN ADDITIONAL DIRECTOR ON

26 MARCH 2014, BE ELECTED AS A DIRECTOR OF GENTRACK GROUP LIMITED

Management For

GENTRACK GROUP LTD New Zealand NZGTKE0002S9 26-Feb-2015 Annual General Meeting 3 THAT ANDY COUPE, APPOINTED BY THE BOARD AS AN ADDITIONAL DIRECTOR ON 23

APRIL 2014, BE ELECTED AS A DIRECTOR OF GENTRACK GROUP LIMITED

Management For

GENTRACK GROUP LTD New Zealand NZGTKE0002S9 26-Feb-2015 Annual General Meeting 4 THAT LEIGH WARREN BE RE-ELECTED AS A DIRECTOR OF GENTRACK GROUP LIMITED Management For

GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S Australia AU000000GMA5 06-May-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S Australia AU000000GMA5 06-May-2015 Annual General Meeting 2 GRANT OF 230,062 SHARE RIGHTS TO ELLEN COMERFORD, GENWORTH AUSTRALIA

CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR

Management Against

GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S Australia AU000000GMA5 06-May-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR LEON RODAY Management For

GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S Australia AU000000GMA5 06-May-2015 Annual General Meeting 4 RE-ELECTION OF DIRECTOR SAM MARSICO Management For

GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S Australia AU000000GMA5 06-May-2015 Annual General Meeting 5 RE-ELECTION OF DIRECTOR IAN MACDONALD Management For

GOODMAN FIELDER LTD, TAMWORTH Australia AU000000GFF8 26-Feb-2015 Scheme Meeting 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411

OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT

PROPOSED BETWEEN GOODMAN FIELDER LIMITED AND THE HOLDERS OF ITS

ORDINARY SHARES (OTHER THAN CERTAIN EXCLUDED SHAREHOLDERS), AS

CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF

WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH

OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT

OF AUSTRALIA TO WHICH GOODMAN FIELDER LIMITED, W BIDCO AUSTRALIA PTY

LTD AND FP BIDCO AUSTRALIA PTY LTD AGREE

Management For

GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 1 ELECTION OF MR LIM SWE GUAN AS A DIRECTOR Management For

GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 5 APPROVAL OF NON EXECUTIVE DIRECTORS FEE POOL Management For

GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE THE LAST ANNUAL GENERAL

MEETINGS OF THE COMPANY AND THE TRUST

Management For

GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE THE LAST ANNUAL GENERAL

MEETINGS OF THE COMPANY AND THE TRUST

Management Not Eligible

GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 7 PROPORTIONAL TAKEOVER PROVISIONS Management For

GWA GROUP LTD Australia AU000000GWA4 29-May-2015 Ordinary General Meeting 1 RETURN OF CAPITAL TO SHAREHOLDERS Management For

GWA GROUP LTD Australia AU000000GWA4 29-May-2015 Ordinary General Meeting 2 SHARE CONSOLIDATION Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 1 TO RECEIVE THE DIRECTORS' REPORT AND ACCOUNTS Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 2 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 4 TO DECLARE A FINAL DIVIDEND OF 6.40 PENCE PER SHARE Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 5 TO REAPPOINT MS S F ARKLE AS A DIRECTOR Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 6 TO REAPPOINT MR K C DOLAN AS A DIRECTOR Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 7 TO REAPPOINT MR A J FORMICA AS A DIRECTOR Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 8 TO REAPPOINT MR R D GILLINGWATER AS A DIRECTOR Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 9 TO REAPPOINT MR T F HOW AS A DIRECTOR Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 10 TO REAPPOINT MR R C H JEENS AS A DIRECTOR Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 11 TO REAPPOINT MS A C SEYMOUR-JACKSON AS A DIRECTOR Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 12 TO REAPPOINT MR R M J THOMPSON AS A DIRECTOR Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 14 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS' REMUNERATION Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 15 TO APPROVE THE AMENDED HENDERSON GROUP PLC LONG TERM INCENTIVE PLAN Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 16 TO GIVE LIMITED AUTHORITY TO THE DIRECTORS TO ALLOT SHARES Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 17 TO DISAPPLY PRE-EMPTION RIGHTS TO A LIMITED EXTENT Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES TO A LIMITED

EXTENT

Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 19 TO AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT PURCHASE

CONTRACT

Management For

HILLGROVE RESOURCES LTD, SYDNEY Australia AU000000HGO6 28-May-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT IN THE 11 MONTH ANNUAL REPORT TO

31 DECEMBER 2014

Management For

HILLGROVE RESOURCES LTD, SYDNEY Australia AU000000HGO6 28-May-2015 Annual General Meeting 2 ELECTION OF PHILIP BAKER AS DIRECTOR OF THE COMPANY Management For

HILLGROVE RESOURCES LTD, SYDNEY Australia AU000000HGO6 28-May-2015 Annual General Meeting 3 RE-ELECTION OF DOUGLAS NORMAN SNEDDEN AS DIRECTOR OF THE COMPANY Management For

ILUKA RESOURCES LTD Australia AU000000ILU1 20-May-2015 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - GAVIN JOHN REZOS Management For

ILUKA RESOURCES LTD Australia AU000000ILU1 20-May-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

ILUKA RESOURCES LTD Australia AU000000ILU1 20-May-2015 Annual General Meeting 3 INCREASE IN THE NON-EXECUTIVE DIRECTORS' FEE CAP Management For

INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 1 AUDITOR APPOINTMENT - THAT BDO AUCKLAND BE APPOINTED AS THE AUDITOR Management For

INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 2 AUDITOR'S REMUNERATION - THAT THE BOARD BE AUTHORISED TO FIX THE FEES

AND EXPENSES OF BDO AUCKLAND AS AUDITOR FOR THE ENSUING YEAR

Management For

INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - THAT MR JAMES TURNER BE RE-ELECTED AS A

DIRECTOR

Management For

INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 4 ELECTION OF DIRECTOR - THAT MS CATHY WALSH BE ELECTED AS A DIRECTOR Management Against

INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 5 ELECTION OF DIRECTOR - THAT MR NICO MARX BE ELECTED AS A DIRECTOR Management For

INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 6 DIRECTORS' REMUNERATION - THAT THE POOL OF FEES PAYABLE TO ALL NON-

EXECUTIVE DIRECTORS TAKEN TOGETHER BE INCREASED FROM NZD335,000 TO

NZD400,000

Management For

INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MS ALIZA KNOX Management For

INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - DR CHRISTINE (TINA) CLIFTON Management For

INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 4 RE-ELECTION OF DIRECTOR - MR GARY STEAD Management For

INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 5 INCREASE IN DIRECTORS' FEE POOL Management For

INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 6 APPROVAL OF TERMINATION BENEFITS FOR MR ANDREW SMITH Management Against

IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 1 ELECTION OF MS NICOLA BEATTIE Management For

IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 2 ELECTION OF MR GEOFFREY TOMLINSON Management For

IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 3 RE-ELECTION OF MR JOHN HAYES Management For

IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 4 ADOPTION OF THE REMUNERATION REPORT Management For

IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 5A APPROVAL OF GRANT OF DEFERRED SHARE RIGHTS TO THE MANAGING DIRECTOR

AND CEO

Management For

IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 5B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR

AND CEO

Management For

LANTERN HOTEL GROUP LTD Australia AU000000LTN3 24-Jun-2015 Annual General Meeting 1 REMOVAL OF BRIAN MOGRIDGE AS A DIRECT OR OF THE COMPANY Management For

LANTERN HOTEL GROUP LTD Australia AU000000LTN3 24-Jun-2015 Annual General Meeting 2 REMOVAL OF RUSSELL NAYLOR AS A DIRECTOR OF THE COMPANY Management For

LANTERN HOTEL GROUP LTD Australia AU000000LTN3 24-Jun-2015 Annual General Meeting 3 REMOVAL OF DEBORAH CARTWRIGHT AS A DIRECTOR OF THE COMPANY Management For

LANTERN HOTEL GROUP LTD Australia AU000000LTN3 24-Jun-2015 Annual General Meeting 4 APPOINTMENT OF JOHN MURPHY AS A DIRECTOR OF A COMPANY Management For

LANTERN HOTEL GROUP LTD Australia AU000000LTN3 24-Jun-2015 Annual General Meeting 5 APPOINTMENT OF GRAEME CAMPBELL AS A DIRECTOR OF THE COMPANY Management For

LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 3.1 TO ELECT MR RUSSELL LANGTRY CHENU AS A DIRECTOR Management For

LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 3.2 TO ELECT MR TREVOR GERBER AS A DIRECTOR Management For

LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 3.3 TO ELECT DR KIRSTIN IRENE FERGUSON AS A DIRECTOR Management For

LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 3.4 TO RE-ELECT MR PETER-WILHELM SASSENFELD AS A DIRECTOR Management For

LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 4 CHANGE OF COMPANY NAME TO CIMIC GROUP LIMITED Management For

MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management Against

MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 2 RE-APPOINTMENT OF DIRECTOR - MARC DE CURE Management For

MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 3 RE-APPOINTMENT OF DIRECTOR - NORA SCHEINKESTEL Management For

MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARIL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 1 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Management For

MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARIL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 2 RE-APPOINTMENT OF DIRECTOR - JEFFREY CONYERS Management For

MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARIL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 3 RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Management For

MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW -MARIL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 4 APPOINTMENT OF DIRECTOR - NORA SCHEINKESTEL Management For

MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 1 TO RECEIVE THE FINANCIAL REPORT, DIRECTORS' REPORT AND AUDITOR'S REPORT Management For

MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT AS PER 31 DECEMBER 2014 ANNUAL

REPORT

Management For

MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 3 TO RE-ELECT MR KANG MIN XIE AS A DIRECTOR Management Against

MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 4 TO RE-ELECT MR ZHONGJUN LI AS A DIRECTOR Management For

MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 5 APPROVAL OF ISSUE OF SECURITIES TO EXECUTIVES OF THE GROUP Management For

MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 6 TO APPROVE THE ISSUE OF EQUITY SECURITIES UP TO 10% OF THE ISSUED CAPITAL

OF THE COMPANY

Management Against

MATRIX COMPOSITES & ENGINEERING LTD, MALAGA WA Australia AU000000MCE6 25-Jun-2015 Ordinary General Meeting 1 APPROVAL OF THE MATRIX RIGHTS PLAN Management For

MATRIX COMPOSITES & ENGINEERING LTD, MALAGA WA Australia AU000000MCE6 25-Jun-2015 Ordinary General Meeting 2 GRANT OF SHARE APPRECIATION RIGHTS TO MANAGING DIRECTOR AND CHIEF

EXECUTIVE OFFICER AARON BEGLEY

Management For

MATRIX COMPOSITES & ENGINEERING LTD, MALAGA WA Australia AU000000MCE6 25-Jun-2015 Ordinary General Meeting 3 REPEAL AND REPLACEMENT OF CONSTITUTION Management For

MEDUSA MINING LTD Australia AU000000MML0 28-Jan-2015 Ordinary General Meeting 1 APPROVAL OF MEDUSA MINING LIMITED SHARE OPTION PLAN Management For

MEDUSA MINING LTD Australia AU000000MML0 28-Jan-2015 Ordinary General Meeting 2 APPROVAL OF MEDUSA MINING LIMITED PERFORMANCE RIGHTS PLAN Management For

MEDUSA MINING LTD Australia AU000000MML0 28-Jan-2015 Ordinary General Meeting 3 APPROVAL OF THE GRANT OF OPTIONS TO MR RAUL VILLANUEVA Management For

MEDUSA MINING LTD Australia AU000000MML0 28-Jan-2015 Ordinary General Meeting 4 APPROVAL OF THE GRANT OF OPTIONS MR GARY POWELL Management For

MEDUSA MINING LTD Australia AU000000MML0 28-Jan-2015 Ordinary General Meeting 5 RATIFICATION OF OPTIONS GRANTED TO CERTAIN EMPLOYEES Management For

MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 08-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 08-May-2015 Annual General Meeting 2 RE-ELECTION OF MR. NICHOLAS LIMB AS A DIRECTOR Management For

MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 08-May-2015 Annual General Meeting 3 RE-ELECTION OF MR. MARTIN ACKLAND AS A DIRECTOR Management For

NOVION PROPERTY GROUP, SYDNEY Australia AU000000NVN5 27-May-2015 ExtraOrdinary General Meeting 1 A SPECIAL RESOLUTION TO APPROVE THE DE-STAPLING OF THE SHARES IN NOVION

LIMITED FROM THE UNITS IN NOVION TRUST

Management For

NOVION PROPERTY GROUP, SYDNEY Australia AU000000NVN5 27-May-2015 ExtraOrdinary General Meeting 2 A SPECIAL RESOLUTION TO APPROVE THE DE-STAPLING OF THE UNITS IN NOVION

TRUST FROM THE SHARES IN NOVION LIMITED

Management For

NOVION PROPERTY GROUP, SYDNEY Australia AU000000NVN5 27-May-2015 ExtraOrdinary General Meeting 3 A SPECIAL RESOLUTION TO APPROVE THE AMENDMENTS TO THE CONSTITUTION OF

NOVION TRUST AS SET OUT IN THE SUPPLEMENTAL DEED POLL

Management For

NOVION PROPERTY GROUP, SYDNEY Australia AU000000NVN5 27-May-2015 ExtraOrdinary General Meeting 4 AN ORDINARY RESOLUTION TO APPROVE THE ACQUISITION OF ALL THE UNITS IN

NOVION TRUST BY FEDERATION CENTRES LIMITED FOR THE PURPOSES OF ITEM 7,

SECTION 611 OF THE CORPORATIONS ACT 2001 (CTH)

Management For

NOVION PROPERTY GROUP, SYDNEY Australia AU000000NVN5 27-May-2015 Scheme Meeting 1 COMPANY SCHEME RESOLUTION (NOVION LIMITED) Management For

OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting O.2 TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE COMPANY Management For

OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting O.3 TO RE-ELECT RICK LEE AS A DIRECTOR OF THE COMPANY Management For

OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting O.4 TO RE-ELECT BART PHILEMON AS A DIRECTOR OF THE COMPANY Management For

OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND

EXPENSES OF THE AUDITOR. DELOITTE TOUCHE TOHMATSU RETIRES IN

ACCORDANCE WITH SECTION 190 OF THE COMPANIES ACT (1997) AND BEING

ELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT

Management For

OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting S.1 TO APPROVE THE AWARD OF 236,000 PERFORMANCE RIGHTS TO MANAGING

DIRECTOR, PETER BOTTEN

Management For

OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting S.2 TO APPROVE THE AWARD OF 51,400 PERFORMANCE RIGHTS TO EXECUTIVE

DIRECTOR, GEREA AOPI

Management For

OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting S.3 TO APPROVE THE AWARD OF 226,043 RESTRICTED SHARES TO MANAGING

DIRECTOR, PETER BOTTEN

Management For

OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting S.4 TO APPROVE THE AWARD OF 39,593 RESTRICTED SHARES TO EXECUTIVE DIRECTOR,

GEREA AOPI

Management For

OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 08-May-2015 Annual General Meeting 1 RE-ELECTION OF MR MICHAEL ANDERSON Management For

OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 08-May-2015 Annual General Meeting 2 RE-ELECTION OF MR DARREN SMORGON Management For

OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 08-May-2015 Annual General Meeting 3 APPOINTMENT OF AUDITOR: KPMG Management For

OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 08-May-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

ORICA LTD Australia AU000000ORI1 29-Jan-2015 Annual General Meeting 2.1 RE-ELECTION OF DR NORA SCHEINKESTEL AS A DIRECTOR Management For

ORICA LTD Australia AU000000ORI1 29-Jan-2015 Annual General Meeting 2.2 ELECTION OF MR CRAIG ELKINGTON AS A DIRECTOR Management For

ORICA LTD Australia AU000000ORI1 29-Jan-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

ORICA LTD Australia AU000000ORI1 29-Jan-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR UNDER THE LONG

TERM INCENTIVE PLAN

Management For

ORICA LTD Australia AU000000ORI1 29-Jan-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTOR FINANCE UNDER

THE LONG TERM INCENTIVE PLAN

Management For

OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 16-Mar-2015 Ordinary General Meeting 1 RATIFICATION OF SHARE PLACEMENT Management Not Eligible

OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 16-Mar-2015 Ordinary General Meeting 2 APPROVAL OF ISSUE OF SHARES TO JAMES CALAWAY Management For

OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 16-Mar-2015 Ordinary General Meeting 3 APPROVAL OF ISSUE OF SHARES TO RICHARD SEVILLE Management For

OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 16-Mar-2015 Ordinary General Meeting 4 PROPOSED ISSUE OF SHARES - UNDERWRITING OF SHARE PLACEMENT PLAN Management For

OZ MINERALS LTD, MELBOURNE VIC Australia AU000000OZL8 25-May-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (ADVISORY ONLY) Management For

OZ MINERALS LTD, MELBOURNE VIC Australia AU000000OZL8 25-May-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MR ANDREW COLE Management For

OZ MINERALS LTD, MELBOURNE VIC Australia AU000000OZL8 25-May-2015 Annual General Meeting 2.I RE-ELECTION OF MR NEIL HAMILTON AS A DIRECTOR Management For

OZ MINERALS LTD, MELBOURNE VIC Australia AU000000OZL8 25-May-2015 Annual General Meeting 2.II RE-ELECTION OF MR CHARLES LENEGAN AS A DIRECTOR Management For

PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For

PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 3 CHANGE OF COMPANY NAME TO ALYPTUS BIOTECHNOLOGY LIMITED Management For

PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 4 ADOPTION OF A CONDITIONAL RIGHTS PLAN Management For

PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 5 GRANT OF CONDITIONAL RIGHTS TO DR R MURDOCH Management For

PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 6 APPROVAL OF THE ISSUE OF RIGHTS ON ACCELERATED EVENT AND PAYMENT OF

FUTURE TERMINATION BENEFIT TO DR ROSS MURDOCH

Management For

PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 1.A RE-ELECTION OF MR LAWRENCE GOZLAN AS A DIRECTOR Management For

PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 1.B ELECTION OF DR GREG COLLIER AS A DIRECTOR Management For

PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 1.C ELECTION OF MR PETER A LANKAU AS A DIRECTOR Management Against

QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For

QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 3 IN ACCORDANCE WITH AND SUBJECT TO THE TERMS OF THE COMPANY'S LONG-

TERM INCENTIVE PLAN FOR 2015, THAT APPROVAL BE GIVEN FOR THE PURPOSES OF

THE ASX LISTING RULES (INCLUDING ASX LISTING RULE 10.14) AND FOR ALL OTHER

PURPOSES FOR THE GRANT OF CONDITIONAL RIGHTS TO ACQUIRE ORDINARY

SHARES IN THE COMPANY UP TO AN INITIAL MAXIMUM VALUE OF AUD 4.4 MILLION

TO MR J D NEAL, A DIRECTOR OF THE COMPANY, AND FOR THE ACQUISITION OF

ORDINARY SHARES IN THE COMPANY UPON VESTING OF THOSE CONDITIONAL

RIGHTS, IN EACH CASE AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING

THE NOTICE CONVENING THIS MEETING

Management For

QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 4 IN ACCORDANCE WITH AND SUBJECT TO THE TERMS OF THE COMPANY'S LONG-

TERM INCENTIVE PLAN FOR 2015, THAT APPROVAL BE GIVEN FOR THE PURPOSES OF

THE ASX LISTING RULES (INCLUDING ASX LISTING RULE 10.14) AND FOR ALL OTHER

PURPOSES FOR THE GRANT OF CONDITIONAL RIGHTS TO ACQUIRE ORDINARY

SHARES IN THE COMPANY UP TO AN INITIAL MAXIMUM VALUE OF AUD 2.4 MILLION

TO MR P C REGAN, A DIRECTOR OF THE COMPANY, AND FOR THE ACQUISITION OF

ORDINARY SHARES IN THE COMPANY UPON VESTING OF THOSE CONDITIONAL

RIGHTS, IN EACH CASE AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING

THE NOTICE CONVENING THIS MEETING

Management For

QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 5 TO ADOPT NEW CONSTITUTION Management For

QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 6 TO INCREASE THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE

DIRECTORS

Management For

QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 7.a TO ELECT MR STEPHEN FITZGERALD AS A DIRECTOR Management For

QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 7.b TO ELECT SIR BRIAN POMEROY AS A DIRECTOR Management For

QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 7.c TO ELECT MR PATRICK REGAN AS A DIRECTOR Management For

QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 7.d TO ELECT MS JANN SKINNER AS A DIRECTOR Management For

RECKON LIMITED Australia AU000000RKN9 20-May-2015 Annual General Meeting 1 RE-ELECTION OF GREG WILKINSON AS A DIRECTOR Management For

RECKON LIMITED Australia AU000000RKN9 20-May-2015 Annual General Meeting 2 NON BINDING VOTE TO ADOPT REMUNERATION REPORT Management Against

RECKON LIMITED Australia AU000000RKN9 20-May-2015 Annual General Meeting 3 CONDITIONAL SPILL RESOLUTION: SUBJECT TO AND CONDITIONAL UPON AT LEAST

25% OF THE VOTES ON RESOLUTION 2 BEING CAST AGAINST RESOLUTION 2, TO

CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTIONS AS

ORDINARY RESOLUTIONS: A. THAT THE COMPANY WILL CONVENE ANOTHER

MEETING OF THE COMPANY'S MEMBERS (SPILL MEETING) WITHIN 90 DAYS. B. THAT

ALL THE COMPANY'S DIRECTORS; I. WHO ARE DIRECTORS AT THE DATE OF THE

AGM; AND II WHO ARE NOT A MANAGING DIRECTOR OF THE COMPANY WHO MAY

CONTINUE TO HOLD OFFICE INDEFINITELY UNDER THE LISTING RULES OF A

PRESCRIBED FINANCIAL MARKET (AND THE COMPANY IS INCLUDED ON THAT

MARKET'S OFFICIAL LIST) WITHOUT BEING RE-ELECTED TO THE OFFICE, CEASE TO

HOLD OFFICE, IMMEDIATELY BEFORE THE END OF THE SPILL MEETING. C. THAT

RESOLUTIONS TO APPOINT NEW DIRECTORS TO REPLACE THE VACATED DIRECTORS

WILL BE PUT TO VOTE AT THE SPILL MEETING

Shareholder Against

RED FORK ENERGY LTD, PERTH WA Australia AU000000RFE8 05-Jun-2015 Ordinary General Meeting 1 CONSOLIDATION OF CAPITAL Management For

RED FORK ENERGY LTD, PERTH WA Australia AU000000RFE8 05-Jun-2015 Ordinary General Meeting 2 ISSUE OF SHARES-CAPITAL RAISING Management For

RED FORK ENERGY LTD, PERTH WA Australia AU000000RFE8 05-Jun-2015 Ordinary General Meeting 3 ISSUE OF SHARES-CICERO ADVISORY SERVICES PTY LTD Management For

RED FORK ENERGY LTD, PERTH WA Australia AU000000RFE8 05-Jun-2015 Ordinary General Meeting 4 ELECTION OF DIRECTOR-LOREN ANNE JONES Management For

RED FORK ENERGY LTD, PERTH WA Australia AU000000RFE8 05-Jun-2015 Ordinary General Meeting 5 CHANGE OF COMPANY NAME TO BROOKSIDE ENERGY LIMITED Management For

RETAIL FOOD GROUP LIMITED, SOUTHPORT Australia AU000000RFG3 16-Mar-2015 ExtraOrdinary General Meeting 1 FINANCIAL ASSISTANCE BY DI BELLA COFFEE ENTITIES Management For

RETAIL FOOD GROUP LIMITED, SOUTHPORT Australia AU000000RFG3 16-Mar-2015 ExtraOrdinary General Meeting 2 FINANCIAL ASSISTANCE BY GLORIA JEANS COFFEES ENTITIES Management For

RETAIL FOOD GROUP LIMITED, SOUTHPORT Australia AU000000RFG3 16-Mar-2015 ExtraOrdinary General Meeting 3 THAT, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES,

SHAREHOLDERS APPROVE AND RATIFY THE ISSUE OF 446,575 ORDINARY SHARES

ISSUED IN PART PAYMENT OF CONSIDERATION PAYABLE UNDER THE SHARE

PURCHASE AGREEMENT FOR THE ACQUISITION OF DI BELLA COFFEE

Management For

RETAIL FOOD GROUP LIMITED, SOUTHPORT Australia AU000000RFG3 16-Mar-2015 ExtraOrdinary General Meeting 4 THAT, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES,

SHAREHOLDERS APPROVE AND RATIFY THE ISSUE OF 8,333,334 ORDINARY SHARES

ON 31 OCTOBER 2014, ISSUED PURSUANT TO A PLACEMENT IN ORDER TO ASSIST IN

FUNDING THE ACQUISITION OF THE GLORIA JEAN'S COFFEES ENTITIES

Management Not Eligible

RETAIL FOOD GROUP LIMITED, SOUTHPORT Australia AU000000RFG3 16-Mar-2015 ExtraOrdinary General Meeting 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 1 RECEIPT OF THE 2014 ANNUAL REPORT Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 2 APPROVAL OF THE REMUNERATION POLICY REPORT Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 3 APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION

COMMITTEE CHAIRMAN'S LETTER

Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 4 APPROVAL OF THE REMUNERATION REPORT Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 5 TO ELECT MEGAN CLARK AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 10 TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 16 TO RE-ELECT SAM WALSH AS A DIRECTOR Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 17 RE-APPOINTMENT OF AUDITORS OF RIO TINTO PLC: PRICEWATERHOUSECOOPERS

LLP

Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 18 REMUNERATION OF AUDITORS OF RIO TINTO PLC Management For

RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK AUTHORITIES Management For

SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 2a TO RE-ELECT MR ROY ALEXANDER FRANKLIN OBE AS A DIRECTOR Management For

SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 2b TO ELECT MS YASMIN ANITA ALLEN AS A DIRECTOR Management For

SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT (NON-BINDING VOTE) Management Against

SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 4 TO APPROVE THE GRANT OF SHARE ACQUISITION RIGHTS TO MR DAVID KNOX Management For

SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 5 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHAREHOLDING PLAN Management For

SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 6 TO APPROVE THE RENEWAL OF THE PROPORTIONAL TAKEOVER PROVISION Management For

SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 07-May-2015 Annual General Meeting 2 THAT THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 31

DECEMBER 2014 BE ADOPTED

Management For

SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 07-May-2015 Annual General Meeting 3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For

SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 07-May-2015 Annual General Meeting 4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For

SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 07-May-2015 Annual General Meeting 5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For

SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 07-May-2015 Annual General Meeting 6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR OF THE COMPANY Management For

SEVEN WEST MEDIA LTD, OSBORNE PARK Australia AU000000SWM4 02-Jun-2015 Ordinary General Meeting 1 THAT, FOR THE PURPOSES OF SECTION 611, ITEM 7, OF THE CORPORATIONS ACT

2001 (CTH) AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN TO THE COMPANY

FOR THE ACQUISITION BY SEVEN GROUP HOLDINGS LIMITED OF A RELEVANT

INTEREST IN THE ORDINARY SHARES OF THE COMPANY TO BE ISSUED TO SGH UPON

CONVERSION OF THE CPS

Management For

SEVEN WEST MEDIA LTD, OSBORNE PARK Australia AU000000SWM4 02-Jun-2015 Ordinary General Meeting 2 THAT, FOR THE PURPOSES OF SECTION 208 OF THE CORPORATIONS ACT 2001 (CTH)

AND ALL OTHER PURPOSES, APPROVAL IS GIVEN TO THE COMPANY FOR THE

CONVERSION OF THE CPS ON THE TERMS OF THE CONVERSION AGREEMENT AS

OUTLINED IN THE EXPLANATORY MEMORANDUM ACCOMPANYING THIS NOTICE OF

MEETING

Management For

SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT (NON BINDING ADVISORY VOTE) Management For

SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 4.1 TO RE-ELECT MS LINDA NICHOLLS AO AS A DIRECTOR Management For

SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 4.2 TO RE-ELECT MR DAVID BAYES AS A DIRECTOR Management For

SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 5.1 APPROVAL OF ISSUE TO THE MD/CEO OF PERFORMANCE RIGHTS UNDER THE

EXECUTIVE STIP

Management For

SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 5.2 APPROVAL OF ISSUE TO THE MD/CEO OF THE STIP PERFORMANCE RIGHTS ON AN

ACCELERATED EVENT AND PAYMENT OF TERMINATION BENEFIT

Management For

SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 6 APPROVAL OF INCREASE TO NON- EXECUTIVE DIRECTORS' REMUNERATION Management For

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 2 RE-ELECTION OF MR BERNIE RIDGEWAY AS A DIRECTOR Management For

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 3 PERFORMANCE RIGHTS PLAN RENEWAL Management For

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 4 RENEWAL OF COMPANY'S PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Management For

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MR GLENN CORRIE Management For

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 6 APPROVAL OF ISSUE OF SHARES TO MR GLENN CORRIE Management For

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 7 RATIFICATION OF ISSUE OF SECURITIES TO MACQUARIE BANK LIMITED Management For

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 8 THAT, AS REQUIRED BY DIVISION 9 OF PART 2G.2 OF THE CORPORATIONS ACT

2001(CTH): A) A MEETING OF THE COMPANY'S MEMBERS BE HELD WITHIN 90 DAYS

OF THE DATE OF THIS MEETING (THE SPILL MEETING); B) ALL OF THE DIRECTORS IN

OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR

THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 WAS PASSED (EXCLUDING THE

MANAGING DIRECTOR, MR GLENN CORRIE), AND WHO REMAIN IN OFFICE AS

DIRECTORS AT THE TIME OF THE SPILL MEETING (VACATING DIRECTORS), CEASE TO

HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C)

RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED

IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE

SPILL MEETING. D) IN ACCORDANCE WITH SECTION 250W OF THE CORPORATIONS

ACT, WHERE THERE ARE NO VACATING DIRECTORS, THE COMPANY NEED NOT HOLD

THE SPILL MEETING

Shareholder Against

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 04-Jun-2015 Ordinary General Meeting 1 RATIFICATION OF ISSUE OF TRANCHE 1 SHARES Management Not Eligible

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 04-Jun-2015 Ordinary General Meeting 2 APPROVAL FOR ISSUE OF TRANCHE 2 SHARES Management Not Eligible

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 04-Jun-2015 Ordinary General Meeting 3 APPROVAL FOR DIRECTOR PARTICIPATION IN THE ISSUE OF TRANCHE 2 SHARES - MR

PHILLIP BAINBRIDGE

Management For

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 04-Jun-2015 Ordinary General Meeting 4 APPROVAL FOR DIRECTOR PARTICIPATION IN THE ISSUE OF TRANCHE 2 SHARES - MR

GLENN CORRIE

Management For

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 04-Jun-2015 Ordinary General Meeting 5 APPROVAL FOR DIRECTOR PARTICIPATION IN THE ISSUE OF TRANCHE 2 SHARES -MR

GAVIN HARPER

Management For

SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 22-May-2015 Annual General Meeting 1 TO ADOPT THE REMUNERATION REPORT Management Against

SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 22-May-2015 Annual General Meeting 2 TO RE-ELECT MS ANNE MCDONALD AS A DIRECTOR Management For

SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 22-May-2015 Annual General Meeting 3 TO RE-ELECT DR KEITH TURNER AS A DIRECTOR Management For

SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 22-May-2015 Annual General Meeting 4 TO ELECT MS CHRISTINE MCLOUGHLIN AS A DIRECTOR Management For

SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 22-May-2015 Annual General Meeting 5 TO ELECT MS KAREN PENROSE AS A DIRECTOR Management For

SPEEDCAST INTERNATIONAL LTD, MELBOURNE VIC Australia AU000000SDA9 15-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT (NON BINDING RESOLUTION) Management For

SPEEDCAST INTERNATIONAL LTD, MELBOURNE VIC Australia AU000000SDA9 15-May-2015 Annual General Meeting 2 RE-ELECTION OF MR GRANT FERGUSON AS DIRECTOR Management For

SPEEDCAST INTERNATIONAL LTD, MELBOURNE VIC Australia AU000000SDA9 15-May-2015 Annual General Meeting 3 RE-ELECTION OF MR MICHAEL MALONE AS DIRECTOR Management For

SPEEDCAST INTERNATIONAL LTD, MELBOURNE VIC Australia AU000000SDA9 15-May-2015 Annual General Meeting 4 APPROVAL OF POTENTIAL FUTURE TERMINATION BENEFITS Management Against

STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 2.1 RE-ELECTION OF MR IAN TSICALAS Management For

STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 2.2 RE-ELECTION OF MR GRAHAM CUBBIN Management For

STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 3 GRANT OF PERFORMANCE SHARES TO DIRECTOR UNDER STW EXECUTIVE SHARE

PLAN

Management For

STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 4 GRANT OF STIP PERFORMANCE SHARES TO DIRECTOR UNDER SHORT-TERM

INCENTIVE PLAN

Management For

STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 5 REMUNERATION REPORT Management For

STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 6 APPROVAL OF FINANCIAL ASSISTANCE Management For

SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 30-Apr-2015 Annual General Meeting 1 THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS' REMUNERATION Management For

SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 30-Apr-2015 Annual General Meeting 2 HAVING RETIRED BY ROTATION, THAT JAMES OGDEN BE RE-ELECTED AS A DIRECTOR

OF SUMMERSET

Management For

SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 30-Apr-2015 Annual General Meeting 3 HAVING RETIRED BY ROTATION, THAT MARIE BISMARK BE RE-ELECTED AS A

DIRECTOR OF SUMMERSET

Management For

SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 30-Apr-2015 Annual General Meeting 4 THAT THE SHAREHOLDERS REQUEST THE BOARD COMPLY, AND ENSURE THAT

MANAGEMENT COMPLIES, WITH SUMMERSET'S PHILOSOPHY AS ESPOUSED ON

SUMMERSET'S WEBSITE, IN PARTICULAR THE STATEMENT THAT "WE ARE UPFRONT,

OPEN AND HONEST", AND THAT MANAGEMENT ALSO BE REQUIRED TO CONDUCT

THEMSELVES IN A WAY THAT DOES NOT CAUSE FURTHER HARM TO SUMMERSET'S

REPUTATION

Shareholder Against

SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 30-Apr-2015 Annual General Meeting 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT THE

SHAREHOLDERS REQUEST THE BOARD TO DIRECT MANAGEMENT TO: (A)

WITHDRAW SUMMERSET'S RESOURCE CONSENT APPLICATION IN RESPECT OF THE

PROPERTY AT 10-14 HATHAWAY AVENUE, BOULCOTT, LOWER HUTT; (B) PUT THE

RESOURCE CONSENT APPLICATION IN RESPECT OF THE LARGER PROPERTY

ADJACENT TO THE HATHAWAY AVENUE PROPERTY ON HOLD (INCLUDING

WITHDRAWING ANY APPLICATION(S) AS MAY BE REQUIRED), UNTIL SUCH TIME AS

SUMMERSET IS READY TO SUBMIT PLANS FOR BOTH THIS SITE AND THE SITE AT 10-

14 HATHAWAY AVENUE AS A SINGLE DEVELOPMENT IN ACCORDANCE WITH 5(C)

BELOW; (C) SUBMIT SUCH RESOURCE CONSENT APPLICATION(S) AS MAY BE

REQUIRED TO BUILD ON THE PROPERTIES REFERRED TO IN 5(A) AND (B), IN

ACCORDANCE WITH A MASTER DEVELOPMENT PLAN COVERING BOTH PROPERTIES

AS A SINGLE DEVELOPMENT, WITH SUCH DEVELOPMENT BEING IN KEEPING WITH

THE AREA AND WITH SUMMERSET'S PREVIOUS ASSURANCES TO THE HUTT CITY

COUNCIL I.E. THE BUILDINGS WILL BE NO MORE THAN TWO STORIES HIGH AND

WILL BE SIMILAR IN NATURE TO SUMMERSET'S TRENTHAM VILLAGE IN UPPER HUTT;

AND (D) IF MANAGEMENT IS UNABLE TO PREPARE A PLAN IN ACCORDANCE WITH

5(C) WHICH PROVIDES AN ACCEPTABLE RATE OF RETURN TO SUMMERSET, TO SELL

BOTH PROPERTIES

Shareholder Against

SUNDANCE ENERGY AUSTRALIA LTD Australia AU000000SEA7 28-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

SUNDANCE ENERGY AUSTRALIA LTD Australia AU000000SEA7 28-May-2015 Annual General Meeting 2 RE-ELECTION OF MICHAEL DAMER HANNELL AS A DIRECTOR Management For

SUNDANCE ENERGY AUSTRALIA LTD Australia AU000000SEA7 28-May-2015 Annual General Meeting 3 RE-ELECTION OF HENRY WELDON HOLCOMBE AS A DIRECTOR Management For

SUNDANCE ENERGY AUSTRALIA LTD Australia AU000000SEA7 28-May-2015 Annual General Meeting 4 APPROVAL TO ISSUE RESTRICTED SHARE UNITS TO MANAGING DIRECTOR Management Against

SYDNEY AIRPORT Australia AU000000SYD9 14-May-2015 Annual General Meeting 1 RE-ELECTION OF RUSSELL BALDING Management For

SYDNEY AIRPORT Australia AU000000SYD9 14-May-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

SYDNEY AIRPORT Australia AU000000SYD9 14-May-2015 Annual General Meeting 3 RE-ELECTION OF TREVOR GERBER Management For

TECHNOLOGY ONE LIMITED Australia AU000000TNE8 18-Feb-2015 Annual General Meeting 1 ELECTION OF DIRECTOR KEVIN BLINCO Management For

TECHNOLOGY ONE LIMITED Australia AU000000TNE8 18-Feb-2015 Annual General Meeting 2 ELECTION OF DIRECTOR JOHN MACTAGGART Management For

TECHNOLOGY ONE LIMITED Australia AU000000TNE8 18-Feb-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.1 ELECTION OF DIRECTOR : ALAN R. HILL Management For

TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.2 ELECTION OF DIRECTOR : RICHARD S. YOUNG Management For

TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.3 ELECTION OF DIRECTOR : CHRISTOPHER R. LATTANZI Management For

TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.4 ELECTION OF DIRECTOR : EDWARD GOLDENBERG Management For

TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.5 ELECTION OF DIRECTOR : ALAN R. THOMAS Management For

TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.6 ELECTION OF DIRECTOR : FRANK D. WHEATLEY Management For

TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.7 ELECTION OF DIRECTOR : DR. JENDAYI FRAZER Management For

TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR

THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR

REMUNERATION

Management For

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management Against

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 2 RE-ELECTION OF MR DAVID CONSTABLE AS A DIRECTOR: CLAUSE 12.11 Management For

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 3 RATIFICATION OF PRIOR SHARE ISSUE: THAT, IN ACCORDANCE WITH ASX LISTING

RULE 7.4, THIS MEETING RATIFIES THE ISSUE OF 59,886,610 SHARES IN JUNE 2014

TO RAISE AUD 20.36 MILLION ("PLACEMENT SHARES ISSUE #1") ON THE TERMS AND

CONDITIONS IN THE EXPLANATORY MEMORANDUM

Management For

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 3 RATIFICATION OF PRIOR SHARE ISSUE: THAT, IN ACCORDANCE WITH ASX LISTING

RULE 7.4, THIS MEETING RATIFIES THE ISSUE OF 59,886,610 SHARES IN JUNE 2014

TO RAISE AUD 20.36 MILLION ("PLACEMENT SHARES ISSUE #1") ON THE TERMS AND

CONDITIONS IN THE EXPLANATORY MEMORANDUM

Management Not Eligible

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 4 RATIFICATION OF PRIOR SHARE ISSUE: "THAT, IN ACCORDANCE WITH ASX LISTING

RULE 7.4, THIS MEETING RATIFIES THE ISSUE OF 65,000,000 SHARES IN SEPTEMBER

2014 TO RAISE AUD 19.50 MILLION ("PLACEMENT SHARES ISSUE #2") ON THE TERMS

AND CONDITIONS IN THE EXPLANATORY MEMORANDUM

Management Not Eligible

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 5 RATIFICATION OF PRIOR OPTION ISSUE: THAT, IN ACCORDANCE WITH ASX LISTING

RULE 7.4, THIS MEETING RATIFIES THE ISSUE IN OCTOBER 2014 OF 20,000,000

OPTIONS TO SUBSCRIBE FOR SHARES AS A FEE FOR A FINANCE FACILITY PROVIDED

BY TAURUS MINING FINANCE FUND L.P. ON THE TERMS AND CONDITIONS IN THE

EXPLANATORY MEMORANDUM

Management For

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 6 RATIFICATION OF PRIOR OPTION ISSUE: THAT, IN ACCORDANCE WITH ASX LISTING

RULE 7.4, THIS MEETING RATIFIES THE ISSUE IN FEBRUARY 2015 OF 7,900,000

OPTIONS TO SUBSCRIBE FOR SHARES AS A PARTIAL FEE FOR AMENDMENTS TO A

FINANCE FACILITY PROVIDED BY TAURUS MINING FINANCE FUND L.P. ON THE

TERMS AND CONDITIONS IN THE EXPLANATORY MEMORANDUM

Management For

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 7 APPROVAL FOR OPTION ISSUE Management For

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 8 RENEWAL OF TIGER RESOURCES LIMITED EMPLOYEE OPTION PLAN Management For

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 9 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR BRAD MARWOOD Management For

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 10 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR STEPHEN HILLS Management For

TOLL HOLDINGS LTD, MELBOURNE VIC Australia AU000000TOL1 13-May-2015 Court Meeting 1 APPROVE THE SCHEME OF ARRANGEMENT BETWEEN TOLL HOLDINGS LIMITED AND

ITS SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY JAPAN POST

CO., LTD

Management For

WESTFIELD CORPORATION, SYDNEY NSW Australia AU000000WFD0 14-May-2015 Annual General Meeting 2 THAT THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 31

DECEMBER 2014 BE ADOPTED

Management Against

WESTFIELD CORPORATION, SYDNEY NSW Australia AU000000WFD0 14-May-2015 Annual General Meeting 3 THAT MR DON W KINGSBOROUGH IS ELECTED AS A DIRECTOR OF THE COMPANY Management For

WESTFIELD CORPORATION, SYDNEY NSW Australia AU000000WFD0 14-May-2015 Annual General Meeting 4 THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS A DIRECTOR OF THE COMPANY Management For

WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 16-Apr-2015 Annual General Meeting 2.a RE-ELECTION OF MS MELINDA CILENTO Management For

WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 16-Apr-2015 Annual General Meeting 2.b RE-ELECTION OF DR CHRIS HAYNES Management For

WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 16-Apr-2015 Annual General Meeting 2.c ELECTION OF MR GENE TILBROOK Management For

WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 16-Apr-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

The above disclosure represents votes at shareholder meetings as cast by HESTA.  Please be aware that there may be instances where a vote or a small number of votes may (i) not have been successfully transmitted through the intermediaries in the voting chain and therefore not received by the issuing

company, or (ii) not counted or accepted by the issuing company.