| OZ MINERALS LIMITED | 24/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Elect Ms Rebecca McGrath | For |
| 2b | Elect Ms Tonianne Dwyer | For |
| 2c | Elect Mr Peter Tomsett | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve the Renewal of the Company's Proportional Takeover Provisions | For |