| MACARTHUR COAL LTD | 27/10/2010 AGM | |
|---|---|---|
| 1 | Approve the Annual Report, Directors' Report and Auditor's Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-elect Mr Keith De Lacy | Oppose |
| 3.2 | Re-elect Mr Martin Kriewaldt | For |
| 4 | Approval of termination benefits to Nicole Hollows | Oppose |
| 5 | Approve the Directors' Remuneration | For |
| 6 | Approval of previous issue of Shares | Oppose |
| 7 | Renewal of proportional takeover approval rules | For |
| 8 | Amend Articles | Abstain |