| NEWCREST MINING LTD | 29/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 (a) | Elect Xiaoling Liu | For |
| 2 (b) | Elect Roger Higgins | For |
| 2 (c) | Elect Gerard Bond | For |
| 3 (a) | Approve the grant to the MD and CEO, Sandeep Biswas, performance rights under the Newcrest Mining 2015 Long Term Incentive Plan | Oppose |
| 3 (b) | Approve the grant to the FD and CFO, Gerard Bond, performance rights under the Newcrest Mining 2015 Long Term Incentive Plan | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Conditional Spill Meeting | For |