| NATIONAL AUSTRALIA BANK LIMITED | 19/12/2018 AGM | |
|---|---|---|
| 1 | Consider the Company's Financial Report, Directors' Report and Auditor's Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Grant of Variable Reward deferred shares to Andrew Thorburn | Oppose |
| 4 | Re-elect Anne Loveridge | For |
| 5a | Approve the terms and conditions of a selective capital reduction in respect of the convertible preference shares issued by the Company in March 2013 (CPS) | For |
| 5b | Approve the terms and conditions of one or more selective capital reductions in respect of the CPS | For |