| DOWNER EDI LTD | 05/11/2014 AGM | |
|---|---|---|
| 1 | Financial report, Directors' report and independent auditor's report | Non-Voting |
| 2 | Re-elect Mr R M Harding | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4a | Approval of Managing Director's long-term incentive for 2014 | Oppose |
| 4b | Approval of Managing Director's long-term incentive for 2015 | Oppose |
| 5 | Appoint the auditors: KPMG | For |