| ALUMINA LTD | 24/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Elect Emma Stein | For |
| 3.B | Elect Mr Deborah O'Toole | For |
| 3.C | Elect John Bevan | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Re-insertion of Proportional Takeover Provisions in Constitution | For |