| TOLL HOLDINGS | 26/10/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Issue options, rights and/or shares to executives | Abstain |
| 4 | Grant of options (LTI) to the Managing Director, Brian Kruger | Abstain |
| 5 | Grant of Rights (Deferred STI) to the Managing Director, Brian Kruger | For |
| 6 | Re-elect Mr Harry Boon | For |