

| LENDLEASE GROUP | 13/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Elect Mr Stephen Dobbs | For |
| 2.B | Re-elect Mr David Crawford | For |
| 2.C | Re-elect Mrs Jane Hemstritch | For |
| 2.D | Re-elect Mr Phillip Colebatch | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve equity award grant to executive director | Oppose |
| 5 | Approve increase in non-executives fees | Oppose |
| 6 | Proportional Takeover Rules | For |
| 7 | Approve the Name Change | For |