

| CALTEX AUSTRALIA LTD | 10/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Financial Report, the Directors' Report and the Auditor's Report for the year ended 31 December 2017 | Non-Voting |
| 2.A | Elect Barbara Ward | For |
| 2.B | Elect Trevor Bourne | For |
| 2.C | Elect Elect Mark Chellew | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |