

| ADBRI LTD | 19/05/2010 AGM | |
|---|---|---|
| 1 | To receive and consider the financial report of the Company and the reports of the Directors and Auditor for the financial year ending December 2009 | Non-Voting |
| 2 | Re-elect G. F. Pettigrew | For |
| 3 | Approve increase in non-executives fees | For |
| 4 | Approve the grant of LTIP awards to Mr Chellew | Oppose |
| 5 | Approve the Remuneration Report | Oppose |