| ASX LTD | 26/09/2017 AGM | |
|---|---|---|
| 1 | Approve the Annual Report | Non-Voting |
| 2 | Approve the Annual Report for the National Guarantee Fund for the year ended 30 June 2017 | Non-Voting |
| 3.A | Re-elect Damian Roche | For |
| 3.B | Re-elect Peter Warne | For |
| 3.C | Elect Robert Priestley | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Grant of performance rights to the Managing Director and CEO | Oppose |
| 6 | Approve Increase in Non-executives Fees | For |