

| SPOTLESS GROUP LTD | 22/10/2015 AGM | |
|---|---|---|
| 1 | Receive and consider the Financial Report, Directors' Report and Auditor's Report for the year ended 30 June 2015. | Non-Voting |
| 2a | Re-elect Ms Margaret Jackson AC | For |
| 2b | Re-elect Mr Garry Hounsell | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the grant of options to Martin Sheppard, Managing Director and CEO | Oppose |