| CIMIC GROUP LTD | 22/05/2012 AGM | |
|---|---|---|
| 1 | Annual Financial Report and Directors’ and Auditor’s Reports | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3.1 | Elect Ms Paula Dwyer | For |
| 3.2 | Elect Mr Wayne Osborn | For |
| 3.3 | Elect Mr Peter Sassenfeld | Oppose |
| 3.4 | Elect Dr Michael Llewellyn-Smith | For |
| 4 | Appoint the auditors | For |
| 5 | Approve the Leighton Holdings Equity Incentive Plan | Oppose |
| 6.1 | Approval of incentive grants to Mr Hamish Tyrwhitt | Abstain |
| 6.2 | Approval of incentive grants to Mr Peter Gregg | Abstain |