

| ASCIANO LTD | 10/11/2015 AGM | |
|---|---|---|
| 1 | Financial Statements and Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Malcolm Broomhead | For |
| 4 | Elect Robert Edgar | For |
| 5 | Elect Geoff Kleemann | For |
| 6 | Elect Ralph Waters | For |
| 7 | Approve the grant of a maximum of 317,229 rights to acquire shares to the MD & CEO John Mullen, in accordance with the Asciano Limited Executive Incentive Plan | Oppose |