

| ELDERS LTD | 17/12/2015 AGM | |
|---|---|---|
| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-elect J.H. (Hutch) Ranck | For |
| 3.2 | Elect Ms Robyn Clubb | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve issue of securities under Long-Term Incentive Plan | Oppose |
| 6 | Approve Equity Grant to the Managing Director | Oppose |
| 8 | Amendment to constitution | For |