| ANSELL LTD | 17/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report, Directors' Report and Auditor's report for the year ended 30 June 2013. | Non-Voting |
| 2a | Re-elect Ronald JS Bell | For |
| 2b | Re-elect W Peter Day | For |
| 2c | Re-elect Annie H Lo | For |
| 3 | Approve grant of performance share rights to Chief Executive Officer | Oppose |
| 4 | Approve increase in non-executives fees | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Amend Articles to renew proportional takeover provision | For |