

| GRAINCORP LTD | 20/12/2012 AGM | |
|---|---|---|
| 1 | Consideration of Financial Statements and Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-election of Mr. Don Taylor | Oppose |
| 3.2 | Re-election of Mr. David Treback | Oppose |
| 3.3 | Re-election of Mr. Donald McGauchie | For |
| 4 | Amend existing long term incentive plan | For |
| 5 | Approve provision of financial assistance for acquisition | For |