

| LENDLEASE GROUP | 11/11/2016 AGM | |
|---|---|---|
| 1 | Receive Annual Report | Non-Voting |
| 2.A | Elect Mr David Craig | For |
| 2.B | Re-elect David Ryan | For |
| 2.C | Re-elect Mr Michael Ullmer | For |
| 2.D | Re-elect Ms Nicola Wakefield Evans | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Allocations of Performance Securities and Deferred Securities to Managing Director | Oppose |
| 5 | Approval of New Constitutions | For |