| OZ MINERALS LIMITED | 18/05/2011 AGM | |
|---|---|---|
| 2.i | Re-elect Dean Pritchard | For |
| 2.ii | Re-elect Rebecca McGrath | For |
| 3 | Adopt the Remuneration Report | Abstain |
| 4 | Return of Capital to Shareholders | For |
| 5 | Approve share consolidation | For |
| 6 | Adjustment Of Performance Rights | For |
| 7 | Amend Articles | For |
| 8 | Approve the renewal of the proportional takeover approval provisions | For |