| METCASH LTD | 30/08/2017 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2.A | Re-elect Robert Murray | For |
| 2.B | Re-elect Tonianne Dwyer | Abstain |
| 3 | Approve the Grant of Financial Assistance by Danks Holdings Pty Limited | For |
| 4a | Approve Grant of Performance Rights to Group CEO | Oppose |
| 4b | Approve Grant of Performance Rights to Proposed Group CEO | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Conditional Resolution on Spill Meeting | For |