

| BRAMBLES LTD | 23/10/2018 AGM | |
|---|---|---|
| 1 | To consider and receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Elizabeth Fagan | For |
| 4 | Re-elect Scott Redvers Perkins | For |
| 5 | Participation of Graham Chipchase in the Performance Share Plan | Oppose |
| 6 | Participation of Nessa O'Sullivan in the Performance Share Plan | Oppose |