

| DULUXGROUP LTD | 16/12/2015 AGM | |
|---|---|---|
| 1 | Receive the annual report | Non-Voting |
| 2.1 | Re-elect Mr Garry Hounsell | Oppose |
| 2.2 | Re-elect Mr Stuart Boxer | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Patrick Houlihan | Oppose |
| 5 | Approve Equity Grant to Stuart Boxer | Oppose |
| 6 | Renewal of proportional takeover approval provisions | For |