| DOWNER EDI LTD | 06/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect Annabelle Chaplain | For |
| 2b | Re-elect Grant Thorne | For |
| 2c | Re-elect John Humphrey | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Grant of Performance Rights to Grant Fenn, Managing Director of the Company | Abstain |
| 5 | Approve the Renewal of the Proportional Takeover Provision | For |