

| ELDERS LTD | 14/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Diana Eilert | For |
| 4 | Issue Securities under Long Term Incentive Plan | Oppose |
| 5 | Approve Grant of Performance Rights to Mark Allison | Oppose |
| 6 | Amend Articles: Approve Renewal of Proportional Takeover Provisions | For |