| FOSTER`S GROUP LTD | 25/10/2011 AGM | |
|---|---|---|
| 1 | Re-Election of P A Clinton | For |
| 2 | Election of P J Dwyer | For |
| 3 | Election of J Swales | For |
| 4 | Re-Election of M J Ullmer | For |
| 5 | Election of M Wesslink | For |
| 6 | Renewal of proportional takeover provisions | For |
| 7 | Participation of Mr John Pollaers in the Foster’s Long Term Incentive Plan - 2011 offer | Oppose |
| 8 | Participation of Mr John Pollaers in the Foster’s Long Term Incentive Plan - 2012 offer | Oppose |
| 9 | Approve the Remuneration Report | Oppose |