| TOLL HOLDINGS | 26/10/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr Ray Horsburgh | For |
| 4 | Re-elect Mr Frank Ford | For |
| 5 | Elect Ms Nicola Wakefield Evans | For |
| 6 | Approve increase in aggregate non-executive fees | Oppose |
| 7 | Adoption of New Constitution | For |
| 8 | Amendment of New Constitution: Approval of Proportional Takeover Provisions | For |