| MIRVAC GROUP | 15/11/2012 AGM | |
|---|---|---|
| 2.1 | Re-election of James MacKenzie | For |
| 2.2 | Election of John Peters | For |
| 2.3 | Election of Marina Santini Darling | For |
| 2.4 | Election of Gregory Dyer | For |
| 3 | Adoption of the Remuneration Report | Oppose |
| 4 | Amend Constitution - Capital Reallocation | For |
| 5 | Amend Constitution of MPT - Capital Reallocation | For |
| 6.1 | Approve Grant of performance rights to the Finance Director | For |
| 6.2 | Approve Grant of performance rights to the Managing Director | For |