| TOLL HOLDINGS | 24/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Barry Cusack | For |
| 4 | Re-elect Mark Smith | For |
| 5 | Elect Kenneth Ryan | For |
| 6 | Approve increase in non-executives fees | For |
| 7 | Grant of options and rights to the Managing Director | Oppose |
| 8 | Grant of rights to the Managing Director | For |