Proxy Voting Policy

IS Industry Fund Pty Ltd ATF Intrust Super authorises its appointed investment managers to exercise any right to vote attached to a share or unit forming part of the Fund. The Investment Manager must use its best endeavours to implement any direction the Trustee gives on the appointment of a proxy and the way in which the proxy should vote but, in the absence of any direction, may exercise or not exercise the right to vote as it sees fit, having regard to any general direction given by the Trustee.

Vote Summary

SSE PLC

Security G8842P102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 19-Jul-2018 ISIN GB0007908733 Agenda 709630671 - Management Record Date Holding Recon Date 17-Jul-2018 City / Country PERTH / United Vote Deadline Date 13-Jul-2018 Kingdom SEDOL(s) 0790873 - 5626832 - B02T8N3 Quick Code Item Proposal Proposed Vote For/Against by Management

1 RECEIVE THE REPORT AND ACCOUNTS Management For For

2 APPROVE THE 2018 REMUNERATION REPORT Management For For

3 DECLARE A FINAL DIVIDEND Management For For

4 RE-APPOINT GREGOR ALEXANDER Management For For

5 RE-APPOINT SUE BRUCE Management For For

6 APPOINT TONY COCKER Management For For

7 RE-APPOINT CRAWFORD GILLIES Management For For

8 RE-APPOINT RICHARD GILLINGWATER Management For For

9 RE-APPOINT PETER LYNAS Management For For

10 RE-APPOINT HELEN MAHY Management For For

11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Management For For

12 APPOINT MARTIN PIBWORTH Management For For

13 RE-APPOINT KPMG LLP AS AUDITOR Management For For

14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Management For For AUDITOR'S REMUNERATION

15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For

16 TO DISAPPLY PRE-EMPTION RIGHTS Management For For

17 TO EMPOWER THE COMPANY TO PURCHASE ITS Management For For OWN ORDINARY SHARES

18 AUTHORISE DIRECTORS TO RENEW THE SCRIP Management For For DIVIDEND SCHEME

19 TO APPROVE 14 DAYS' NOTICE OF GENERAL Management For For MEETINGS SSE PLC

Security G8842P102 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 19-Jul-2018 ISIN GB0007908733 Agenda 709688317 - Management Record Date Holding Recon Date 17-Jul-2018 City / Country PERTH / United Vote Deadline Date 13-Jul-2018 Kingdom SEDOL(s) 0790873 - 5626832 - B02T8N3 Quick Code Item Proposal Proposed Vote For/Against by Management

1 APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT Management For For TO THE DEMERGER

2 APPROVE THE WAIVER OF THE OBLIGATION ON Management For For INNOGY TO MAKE A GENERAL OFFER FOR SHIFTMCO123 VMWARE, INC.

Security 928563402 Meeting Type Annual Ticker Symbol VMW Meeting Date 19-Jul-2018 ISIN US9285634021 Agenda 934842318 - Management Record Date 21-May-2018 Holding Recon Date 21-May-2018 City / Country / United Vote Deadline Date 18-Jul-2018 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

2. An advisory vote to approve named executive officer Management For For compensation, as described in VMware's Proxy Statement.

3. To ratify the selection by the Audit Committee of Management For For VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. MACQUARIE GROUP LTD

Security Q57085286 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Jul-2018 ISIN AU000000MQG1 Agenda 709629729 - Management Record Date 24-Jul-2018 Holding Recon Date 24-Jul-2018 City / Country SYDNEY / Australia Vote Deadline Date 20-Jul-2018 SEDOL(s) B28YTC2 - B2918B4 - B2979S6 - Quick Code BHZLMS8

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2.A RE-ELECTION OF MR PH WARNE AS A VOTING Management For For DIRECTOR

2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Management For For DIRECTOR

2.C ELECTION OF MR GR STEVENS AS A VOTING Management For For DIRECTOR

3 TO ADOPT THE REMUNERATION REPORT FOR THE Management For For YEAR ENDED 31 MARCH 2018 4 APPROVAL OF MANAGING DIRECTOR'S Management For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP)

5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Management For For CAPITAL NOTES 3 MACQUARIE GROUP LTD

Item Proposal Proposed Vote For/Against by Management

2.A RE-ELECTION OF MR PH WARNE AS A VOTING Management For For DIRECTOR

2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Management For For DIRECTOR

2.C ELECTION OF MR GR STEVENS AS A VOTING Management For For DIRECTOR

5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Management For For CAPITAL NOTES 3 MACQUARIE GROUP LTD

2.A RE-ELECTION OF MR PH WARNE AS A VOTING Management DIRECTOR

2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Management DIRECTOR

2.C ELECTION OF MR GR STEVENS AS A VOTING Management DIRECTOR

3 TO ADOPT THE REMUNERATION REPORT FOR THE Management YEAR ENDED 31 MARCH 2018 4 APPROVAL OF MANAGING DIRECTOR'S Management PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP)

5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Management CAPITAL NOTES 3 MACQUARIE GROUP LTD

Item Proposal Proposed Vote For/Against by Management

2.A RE-ELECTION OF MR PH WARNE AS A VOTING Management For For DIRECTOR

2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Management For For DIRECTOR

2.C ELECTION OF MR GR STEVENS AS A VOTING Management For For DIRECTOR

5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Management For For CAPITAL NOTES 3 RYMAN HEALTHCARE LTD

Security Q8203F106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Jul-2018 ISIN NZRYME0001S4 Agenda 709680614 - Management Record Date 24-Jul-2018 Holding Recon Date 24-Jul-2018 City / Country AUCKLA / New Vote Deadline Date 20-Jul-2018 ND Zealand SEDOL(s) 6161525 - B00MS78 - B96WC62 Quick Code Item Proposal Proposed Vote For/Against by Management

2.1 TO ELECT MR GEOFFREY CUMMING AS A Management For For DIRECTOR OF RYMAN HEALTHCARE LIMITED

2.2 TO RE-ELECT MR WARREN BELL AS A DIRECTOR Management For For OF RYMAN HEALTHCARE LIMITED

2.3 TO RE-ELECT MS JO APPLEYARD AS A DIRECTOR Management For For OF RYMAN HEALTHCARE LIMITED 3 TO RECORD THAT DELOITTE CONTINUE IN OFFICE Management For For AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING YEAR

4 TO APPROVE AN INCREASE IN THE MAXIMUM Management For For DIRECTORS' FEES PAYABLE TO NZD 985,000 PER ANNUM VODAFONE GROUP PLC

Security G93882192 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Jul-2018 ISIN GB00BH4HKS39 Agenda 709582527 - Management Record Date Holding Recon Date 25-Jul-2018 City / Country LONDON / United Vote Deadline Date 23-Jul-2018 Kingdom SEDOL(s) BH4HKS3 - BHBXMC2 - BJ38YH8 - Quick Code BRTM7Z9

Item Proposal Proposed Vote For/Against by Management

1 REPORT AND ACCOUNTS Management For For

2 TO ELECT MICHEL DEMARE AS A DIRECTOR Management For For

3 TO ELECT MARGHERITA DELLA VALLE AS A Management For For DIRECTOR

4 TO RE-ELECT GERARD KLEISTERLEE AS A Management For For DIRECTOR

5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For

6 TO RE-ELECT NICK READ AS A DIRECTOR Management For For

7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management For For

8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Management For For

9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Management For For

10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Management For For

11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Management For For

12 TO RE-ELECT MARIA AMPARO MORALEDA Management For For MARTINEZ AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Management For For

14 TO DECLARE A FINAL DIVIDEND OF 10.23 Management For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018

15 ANNUAL REPORT ON REMUNERATION Management For For

16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP Management For For AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

17 AUDITOR REMUNERATION Management For For

18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Management For For ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE

19 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For

20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Management For For PRE-EMPTION RIGHTS 21 SHARE BUYBACK Management For For

22 POLITICAL DONATIONS AND EXPENDITURE Management For For

23 TO AUTHORISE THE BOARD TO CALL GENERAL Management For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE

24 TO APPROVE THE UPDATED RULES OF THE Management For For VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE

25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For HOUSING DEVELOPMENT FINANCE CORP LTD

Security Y37246207 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Jul-2018 ISIN INE001A01036 Agenda 709720800 - Management Record Date 23-Jul-2018 Holding Recon Date 23-Jul-2018 City / Country MUMBAI / India Vote Deadline Date 23-Jul-2018 SEDOL(s) 6171900 Quick Code

Item Proposal Proposed Vote For/Against by Management

1.A ADOPTION OF THE AUDITED FINANCIAL Management For For STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

1.B ADOPTION OF THE AUDITED CONSOLIDATED Management For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

2 DECLARATION OF FINAL DIVIDEND ON EQUITY Management For For SHARES OF THE CORPORATION

3 APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS Management For For AN INDEPENDENT DIRECTOR OF THE CORPORATION 4 APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN Management For For INDEPENDENT DIRECTOR OF THE CORPORATION

5 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Management For For OF MR. B. S. MEHTA

6 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Management For For OF DR. BIMAL JALAN 7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Management For For OF DR. J. J. IRANI

8 RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A Management For For DIRECTOR OF THE CORPORATION AND CONTINUATION OF HIS DIRECTORSHIP

9 APPROVAL TO ISSUE REDEEMABLE NON- Management For For CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE

10 APPROVAL OF RELATED PARTY TRANSACTIONS Management For For WITH HDFC BANK LIMITED 11 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Management For For CORPORATION TO BORROW MONIES FOR THE PURPOSES OF THE BUSINESS OF THE CORPORATION, SUCH THAT THE OVERALL OUTSTANDING AMOUNT DOES NOT EXCEED INR 5,00,000 CRORE 12 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Management For For MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM NOVEMBER 14, 2018

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING ALS LTD

Security Q0266A116 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 01-Aug-2018 ISIN AU000000ALQ6 Agenda 709679457 - Management Record Date 30-Jul-2018 Holding Recon Date 30-Jul-2018 City / Country BRISBAN / Australia Vote Deadline Date 26-Jul-2018 E SEDOL(s) 6259419 - B86SZR5 - B8HMM08 - Quick Code B8N6PM7

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2.I RE-ELECTION OF DIRECTOR - BRUCE PHILLIPS Management For For

2.II RE-ELECTION OF DIRECTOR - CHARLIE SARTAIN Management For For

3 ADOPTION OF REMUNERATION REPORT Management For For

4 APPROVAL OF INCREASE IN FEE POOL FOR NON- Management For For EXECUTIVE DIRECTORS 5 GRANT OF PERFORMANCE RIGHTS TO THE Management For For MANAGING DIRECTOR/CEO

6 PROSPECTIVE TERMINATION PAYMENTS Management For For ALS LTD

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2.I RE-ELECTION OF DIRECTOR - BRUCE PHILLIPS Management

2.II RE-ELECTION OF DIRECTOR - CHARLIE SARTAIN Management

3 ADOPTION OF REMUNERATION REPORT Management

4 APPROVAL OF INCREASE IN FEE POOL FOR NON- Management EXECUTIVE DIRECTORS 5 GRANT OF PERFORMANCE RIGHTS TO THE Management MANAGING DIRECTOR/CEO

6 PROSPECTIVE TERMINATION PAYMENTS Management TITAN COMPANY LIMITED

Security Y88425148 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 03-Aug-2018 ISIN INE280A01028 Agenda 709727284 - Management Record Date 27-Jul-2018 Holding Recon Date 27-Jul-2018 City / Country HOSUR / India Vote Deadline Date 26-Jul-2018 SEDOL(s) 6139340 Quick Code

Item Proposal Proposed Vote For/Against by Management

1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Management For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Management For For THE FINANCIAL YEAR ENDED 31ST MARCH 2018

3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.N. Management For For TATA (DIN: 00024713), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT

4 RESOLVED THAT PURSUANT TO THE PROVISIONS Management For For OF SECTIONS 149, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 ('THE ACT") AND COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY AMENDMENT(S) OR MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), MR. B SANTHANAM (DIN: 00494806), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 10TH MAY 2018, AS PER THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 READ WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, AND WHO QUALIFIES FOR BEING APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR,

BEING SO ELIGIBLE, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 3RD AUGUST 2018 TO 2ND AUGUST 2023 AND WHOSE OFFICE SHALL NOT BE LIABLE TO RETIRE BY ROTATION

5 RESOLVED THAT MR. K. GNANADESIKAN, IAS (DIN: Management For For 00111798) WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM 1ST FEBRUARY 2018 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING UNDER SECTION 161 OF THE COMPANIES ACT, 2013 READ WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT MR. RAMESH CHAND MEENA, IAS Management For For (DIN: 08009394) WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM 3RD JANUARY 2018 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING UNDER SECTION 161 OF THE COMPANIES ACT, 2013 READ WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION

7 RESOLVED THAT PURSUANT TO THE PROVISIONS Management For For OF SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPOINT BRANCH AUDITORS OF ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED / ACQUIRED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED TO ACT AS BRANCH AUDITORS WITHIN THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION

JAMES HARDIE INDUSTRIES PLC

Security G4253H119 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-Aug-2018 ISIN AU000000JHX1 Agenda 709720937 - Management Record Date 08-Aug-2018 Holding Recon Date 08-Aug-2018 City / Country DUBLIN / Ireland Vote Deadline Date 06-Aug-2018 2 SEDOL(s) 6412977 - B01DL15 - B1HJT21 - Quick Code B60G1H3 - B60QWJ2 - B6572Z6

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

1 RECEIVE AND CONSIDER THE FINANCIAL Management For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2018 2 RECEIVE AND CONSIDER THE REMUNERATION Management For For REPORT FOR FISCAL YEAR 2018

3.A ELECT PERSIO LISBOA AS A DIRECTOR Management For For

3.B RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Management For For

3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Management For For

3.D RE-ELECT ALISON LITTLEY AS A DIRECTOR Management For For

4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Management For For REMUNERATION

5 RE-APPROVE LONG TERM INCENTIVE PLAN Management For For

6 GRANT OF RETURN ON CAPITAL EMPLOYED Management For For RESTRICTED STOCK UNITS TO LOUIS GRIES

7 GRANT OF RELATIVE TOTAL SHAREHOLDER Management For For RETURN RESTRICTED STOCK UNITS TO LOUIS GRIES 8 AMENDMENT OF THE COMPANY'S ARTICLES OF Management For For ASSOCIATION JAMES HARDIE INDUSTRIES PLC

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

1 RECEIVE AND CONSIDER THE FINANCIAL Management For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2018 2 RECEIVE AND CONSIDER THE REMUNERATION Management For For REPORT FOR FISCAL YEAR 2018

3.A ELECT PERSIO LISBOA AS A DIRECTOR Management For For

3.B RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Management For For

3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Management For For

3.D RE-ELECT ALISON LITTLEY AS A DIRECTOR Management For For

4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Management For For REMUNERATION

5 RE-APPROVE LONG TERM INCENTIVE PLAN Management For For

6 GRANT OF RETURN ON CAPITAL EMPLOYED Management For For RESTRICTED STOCK UNITS TO LOUIS GRIES

Item Proposal Proposed Vote For/Against by Management

1 RECEIVE AND CONSIDER THE FINANCIAL Management STATEMENTS AND REPORTS FOR FISCAL YEAR 2018 2 RECEIVE AND CONSIDER THE REMUNERATION Management REPORT FOR FISCAL YEAR 2018

3.A ELECT PERSIO LISBOA AS A DIRECTOR Management

3.B RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Management

3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Management

3.D RE-ELECT ALISON LITTLEY AS A DIRECTOR Management

4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Management REMUNERATION

5 RE-APPROVE LONG TERM INCENTIVE PLAN Management

6 GRANT OF RETURN ON CAPITAL EMPLOYED Management RESTRICTED STOCK UNITS TO LOUIS GRIES

7 GRANT OF RELATIVE TOTAL SHAREHOLDER Management RETURN RESTRICTED STOCK UNITS TO LOUIS GRIES 8 AMENDMENT OF THE COMPANY'S ARTICLES OF Management ASSOCIATION EICHER MOTORS LTD

Security Y2251M114 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-Aug-2018 ISIN INE066A01013 Agenda 709758607 - Management Record Date 03-Aug-2018 Holding Recon Date 03-Aug-2018 City / Country NEW / India Vote Deadline Date 02-Aug-2018 DELHI SEDOL(s) 6099819 Quick Code Item Proposal Proposed Vote For/Against by Management

1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Management For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON

2 TO DECLARE A DIVIDEND OF RS. 110/- PER EQUITY Management For For SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018

3 TO CONSIDER AND RATIFY REMUNERATION OF Management For For COST AUDITOR PAYABLE FOR FINANCIAL YEAR 2017-18

4 TO CONSIDER AND APPROVE RE-CLASSIFICATION Management For For OF CERTAIN PROMOTER AND PROMOTER GROUP INDIVIDUALS OF THE COMPANY

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING MOTHERSON SUMI SYSTEMS LTD

Security Y6139B141 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 13-Aug-2018 ISIN INE775A01035 Agenda 709773635 - Management Record Date 06-Aug-2018 Holding Recon Date 06-Aug-2018 City / Country MUMBAI / India Vote Deadline Date 06-Aug-2018 SEDOL(s) 6743990 Quick Code

Item Proposal Proposed Vote For/Against by Management

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Management For For YEAR ENDED MARCH 31, 2018

2 DECLARATION OF DIVIDEND ON EQUITY SHARES Management For For

3 RE-APPOINTMENT OF MR. LAKSH VAAMAN SEHGAL, Management For For WHO RETIRES BY ROTATION, BEING ELIGIBLE, SEEK RE-APPOINTMENT 4 APPOINTMENT OF MR. SHUNICHIRO NISHIMURA AS Management For For DIRECTOR OF THE COMPANY

5 ADOPTION OF NEW SET OF ARTICLES OF Management For For ASSOCIATION AS PER COMPANIES ACT, 2013

6 RATIFICATION OF THE REMUNERATION OF THE Management For For COST AUDITOR FOR THE FINANCIAL YEAR 2018-19 DXC TECHNOLOGY COMPANY

Security 23355L106 Meeting Type Annual Ticker Symbol DXC Meeting Date 15-Aug-2018 ISIN US23355L1061 Agenda 934853284 - Management Record Date 18-Jun-2018 Holding Recon Date 18-Jun-2018 City / Country / United Vote Deadline Date 14-Aug-2018 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1a. Election of Director: Mukesh Aghi Management For For

1b. Election of Director: Amy E. Alving Management For For

1c. Election of Director: David L. Herzog Management For For

1d. Election of Director: Sachin Lawande Management For For

1e. Election of Director: J. Michael Lawrie Management For For

1f. Election of Director: Mary L. Krakauer Management For For

1g. Election of Director: Julio A. Portalatin Management For For

1h. Election of Director: Peter Rutland Management For For

1i. Election of Director: Manoj P. Singh Management For For

1j. Election of Director: Robert F. Woods Management For For

2. Ratification of the appointment of Deloitte & Touche LLP Management For For as our independent registered public accounting firm for fiscal year ending March 31, 2019

3. Approval, by advisory vote, of named executive officer Management For For compensation XERO LTD

Security Q98665104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Aug-2018 ISIN NZXROE0001S2 Agenda 709746537 - Management Record Date 14-Aug-2018 Holding Recon Date 14-Aug-2018 City / Country SYDNEY / New Vote Deadline Date 10-Aug-2018 Zealand SEDOL(s) B1Y43C7 - B7ZPFJ2 - B8P4LP4 - Quick Code BTGD384 Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6.A & 6.B AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

1 FIXING THE REMUNERATION OF THE AUDITOR Management For For

2 ELECTION OF DALE MURRAY AS A DIRECTOR Management For For

3 RE-ELECTION OF ROD DRURY AS A DIRECTOR Management For For

4 RE-ELECTION OF CRAIG WINKLER AS A DIRECTOR Management For For

5 RE-ELECTION OF GRAHAM SMITH AS A DIRECTOR Management For For

6.A APPROVAL OF THE ISSUE OF SHARES TO LEE Management For For HATTON 6.B APPROVAL OF THE ISSUE OF SHARES TO BILL Management For For VEGHTE

7 ADOPTION OF NEW CONSTITUTION Management For For MICRO FOCUS INTERNATIONAL PLC

Security G6117L186 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 21-Aug-2018 ISIN GB00BD8YWM01 Agenda 709805545 - Management Record Date Holding Recon Date 17-Aug-2018 City / Country LONDON / United Vote Deadline Date 15-Aug-2018 Kingdom SEDOL(s) BD8YWM0 - BF0KY02 - BF0LJK0 Quick Code Item Proposal Proposed Vote For/Against by Management

1 TO APPROVE THE DISPOSAL BY THE COMPANY OF Management For For THE SUSE BUSINESS SEGMENT OF THE COMPANY'S GROUP AND AUTHORISE THE DIRECTORS TO GIVE EFFECT TO THE DISPOSAL

CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. INFOSYS LIMITED

Security 456788108 Meeting Type Special Ticker Symbol INFY Meeting Date 22-Aug-2018 ISIN US4567881085 Agenda 934864895 - Management Record Date 30-Jul-2018 Holding Recon Date 30-Jul-2018 City / Country / United Vote Deadline Date 16-Aug-2018 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. Increase in authorized share capital to enable issue of Management For For bonus shares

2. Alteration of Clause V of Memorandum of Association Management For For

3. Approval for the issue of bonus shares Management For For

4. Appointment of Michael Gibbs as an Independent Management For For Director FISHER & PAYKEL HEALTHCARE CORPORATION LTD

Security Q38992105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Aug-2018 ISIN NZFAPE0001S2 Agenda 709721004 - Management Record Date 21-Aug-2018 Holding Recon Date 21-Aug-2018 City / Country AUCKLA / New Vote Deadline Date 17-Aug-2018 ND Zealand SEDOL(s) 6340250 - 6423968 - B00MWQ5 - Quick Code B01VMQ1

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "4 AND 5" AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO-EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS

1 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Management For For

2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Management For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Management For For AND EXPENSES OF THE COMPANY'S AUDITOR

4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Management For For RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018

5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Management For For GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 MARUTI SUZUKI INDIA LTD

Security Y7565Y100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Aug-2018 ISIN INE585B01010 Agenda 709802272 - Management Record Date 16-Aug-2018 Holding Recon Date 16-Aug-2018 City / Country NEW / India Vote Deadline Date 10-Aug-2018 DELHI SEDOL(s) 6633712 - B01Z564 Quick Code Item Proposal Proposed Vote For/Against by Management

1 TO RECEIVE, CONSIDER AND ADOPT THE Management For For FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2018 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2018, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Management For For RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF RS. 80 PER SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY

3 TO APPOINT A DIRECTOR IN PLACE OF MR. Management For For TOSHIAKI HASUIKE (DIN: 01948291), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4 TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI Management For For SAITO (DIN: 00049067), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT

5 APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: Management For For 07961388) AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)

6 RATIFICATION OF REMUNERATION OF THE COST Management For For AUDITORS, M/S R. J. GOEL & CO., COST ACCOUNTANTS 7 AMENDMENT IN ARTICLES OF ASSOCIATION OF Management For For THE COMPANY: ARTICLE 76(4)

8 CONTINUANCE OF APPOINTMENT OF MR. Management For For R.C.BHARGAVA (DIN: 00007620) AS A NON EXECUTIVE DIRECTOR

9 CONTINUANCE OF APPOINTMENT OF MR. O. Management For For SUZUKI (DIN: 00680073) AS A NONEXECUTIVE DIRECTOR NASPERS LTD

Security S53435103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Aug-2018 ISIN ZAE000015889 Agenda 709773382 - Management Record Date 17-Aug-2018 Holding Recon Date 17-Aug-2018 City / Country CAPE / South Africa Vote Deadline Date 20-Aug-2018 TOWN SEDOL(s) 6622691 - B02P3J2 - B182KB5 Quick Code Item Proposal Proposed Vote For/Against by Management

O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Management For For

O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Management For For DIVIDENDS

O.3 REAPPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS INC. AS AUDITOR

O.4 TO CONFIRM THE APPOINTMENT OF M R SOROUR Management For For AS A NONEXECUTIVE DIRECTOR

O.5.1 TO ELECT THE FOLLOWING DIRECTOR: C L Management For For ENENSTEIN O.5.2 TO ELECT THE FOLLOWING DIRECTOR: D G Management For For ERIKSSON

O.5.3 TO ELECT THE FOLLOWING DIRECTOR: H J DU TOIT Management For For

O.5.4 TO ELECT THE FOLLOWING DIRECTOR: G LIU Management For For

O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA Management For For DE LIMA

O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER: R C C JAFTA

O.7 TO ENDORSE THE COMPANY'S REMUNERATION Management For For POLICY O.8 TO APPROVE THE IMPLEMENTATION OF THE Management For For REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT

O.9 APPROVAL OF GENERAL AUTHORITY PLACING Management For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Management For For CASH

O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Management For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - CHAIR

S.1.2 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR

S.1.4 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - MEMBER

S.1.5 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR

S.1.6 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR

S.1.8 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER

S.1.9 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - CHAIR

S.110 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - MEMBER

S.111 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - CHAIR

S.112 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - MEMBER

S.113 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS

S.2 APPROVE GENERALLY THE PROVISION OF Management For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Management For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT

S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Management For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Management For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY CIGNA CORPORATION

Security 125509109 Meeting Type Special Ticker Symbol CI Meeting Date 24-Aug-2018 ISIN US1255091092 Agenda 934858311 - Management Record Date 10-Jul-2018 Holding Recon Date 10-Jul-2018 City / Country / United Vote Deadline Date 23-Aug-2018 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. To adopt the Agreement and Plan of Merger, dated as of Management Against Against March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc.

2. To approve the adjournment of the special meeting of Management Against Against Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. METCASH LTD

Security Q6014C106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Aug-2018 ISIN AU000000MTS0 Agenda 709790578 - Management Record Date 27-Aug-2018 Holding Recon Date 27-Aug-2018 City / Country SYDNEY / Australia Vote Deadline Date 23-Aug-2018 SEDOL(s) B0744W4 - B079474 - B07J6Y5 Quick Code

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2.A TO ELECT MS ANNE BRENNAN AS A DIRECTOR Management For For

2.B TO RE-ELECT MR MURRAY JORDAN AS A DIRECTOR Management For For

3 TO ADOPT THE REMUNERATION REPORT Management For For

4 TO APPROVE GRANT OF PERFORMANCE RIGHTS Management For For TO MR JEFFERY ADAMS, GROUP CEO CYBG PLC

Security G2727Z103 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 10-Sep-2018 ISIN AU000000CYB7 Agenda 709820383 - Management Record Date 06-Sep-2018 Holding Recon Date 06-Sep-2018 City / Country LONDON / United Vote Deadline Date 04-Sep-2018 Kingdom SEDOL(s) BD6GND6 - BYSWYY7 - BYZY5Y3 - Quick Code BZ8FJ26

Item Proposal Proposed Vote For/Against by Management

1 TO: (I) APPROVE THE OFFER AND AUTHORISE THE Management For For DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE OFFER; AND (II) AUTHORISE THE DIRECTORS OF THE COMPANY TO CREATE AND ALLOT THE NEW CYBG SHARES PURSUANT TO THE OFFER

2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Management For For TO CREATE AND ALLOT SHARES IN THE COMPANY IN CONNECTION WITH: (I) THE CONVERSION OF THE VIRGIN MONEY AT1 SECURITIES INTO ORDINARY SHARES OF THE COMPANY; AND (II) THE ISSUE OF ADDITIONAL AT1 SECURITIES

Item Proposal Proposed Vote For/Against by Management

3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Management For For TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE VIRGIN MONEY AT1 SECURITIES, IN RESPECT TO THE AUTHORITY TO ALLOT SHARES GRANTED UNDER RESOLUTION 2 CYBG PLC Security G2727Z103 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 10-Sep-2018 ISIN AU000000CYB7 Agenda 709820383 - Management Record Date 06-Sep-2018 Holding Recon Date 06-Sep-2018 City / Country LONDON / United Vote Deadline Date 04-Sep-2018 Kingdom SEDOL(s) BD6GND6 - BYSWYY7 - BYZY5Y3 - Quick Code BZ8FJ26

Item Proposal Proposed Vote For/Against by Management

Security 64110D104 Meeting Type Annual Ticker Symbol NTAP Meeting Date 13-Sep-2018 ISIN US64110D1046 Agenda 934860657 - Management Record Date 17-Jul-2018 Holding Recon Date 17-Jul-2018 City / Country / United Vote Deadline Date 12-Sep-2018 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1a. Election of Director: T. Michael Nevens Management Against Against

1b. Election of Director: Gerald Held Management For For

1c. Election of Director: Kathryn M. Hill Management For For

1d. Election of Director: Deborah L. Kerr Management For For

1e. Election of Director: George Kurian Management For For

1f. Election of Director: Scott F. Schenkel Management For For

1g. Election of Director: George T. Shaheen Management For For

1h. Election of Director: Richard P. Wallace Management For For

2. To approve an amendment to NetApp's Amended and Management For For Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock.

3. To approve an amendment to NetApp's Employee Stock Management For For Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock.

4. To hold an advisory vote to approve Named Executive Management For For Officer compensation.

5. To ratify the appointment of Deloitte & Touche LLP as Management For For NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting provisions in Management Against Against NetApp's bylaws. SUNCORP GROUP LTD

Security Q88040110 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Sep-2018 ISIN AU000000SUN6 Agenda 709845311 - Management Record Date 18-Sep-2018 Holding Recon Date 18-Sep-2018 City / Country BRISBAN / Australia Vote Deadline Date 14-Sep-2018 E SEDOL(s) 6585084 - B05PGB2 - B1HHS51 - Quick Code BJ054M7

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

1 REMUNERATION REPORT Management

2 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Management EXECUTIVE OFFICER & MANAGING DIRECTOR 3.A ELECTION OF DIRECTOR - MS SYLVIA FALZON Management

3.B ELECTION OF DIRECTOR - MR LINDSAY TANNER Management

3.C RE-ELECTION OF DIRECTOR - DR DOUGLAS Management MCTAGGART

3.D RE-ELECTION OF DIRECTOR - MS CHRISTINE Management MCLOUGHLIN NIKE, INC.

Security 654106103 Meeting Type Annual Ticker Symbol NKE Meeting Date 20-Sep-2018 ISIN US6541061031 Agenda 934864237 - Management Record Date 20-Jul-2018 Holding Recon Date 20-Jul-2018 City / Country / United Vote Deadline Date 19-Sep-2018 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 Alan B. Graf, Jr. For For 2 John C. Lechleiter For For 3 Michelle A. Peluso For For 2. To approve executive compensation by an advisory vote. Management For For

3. To consider a shareholder proposal regarding political Shareholder Against For contributions disclosure.

4. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as independent registered public accounting firm. AGL ENERGY LTD

Security Q01630195 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Sep-2018 ISIN AU000000AGL7 Agenda 709870388 - Management Record Date 24-Sep-2018 Holding Recon Date 24-Sep-2018 City / Country VICTORI / Australia Vote Deadline Date 20-Sep-2018 A SEDOL(s) B0ZNPN1 - B1G0JF8 - B1LZKT9 - Quick Code BHZL7S3 - BSBMKV1 - BSBMMX7 - BSS7GP5 - BSTLKF4

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982211 DUE TO WITHDRAWAL-OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

2 REMUNERATION REPORT Management For For

3.A RE-ELECTION OF GRAEME HUNT Management For For

3.B RE-ELECTION OF JOHN STANHOPE Management For For

4 GRANT OF PERFORMANCE RIGHTS UNDER AGL Non-Voting LONG TERM INCENTIVE PLAN TO ANDREW-VESEY PEPTIDREAM INC.

Security J6363M109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Sep-2018 ISIN JP3836750004 Agenda 709912162 - Management Record Date 30-Jun-2018 Holding Recon Date 30-Jun-2018 City / Country TOKYO / Japan Vote Deadline Date 19-Sep-2018 SEDOL(s) B97SH97 - BBL4QC1 - BQ22QQ3 Quick Code 45870

Item Proposal Proposed Vote For/Against by Management

1.1 Appoint a Director except as Supervisory Committee Management For For Members Kubota, Kiichi

1.2 Appoint a Director except as Supervisory Committee Management For For Members Patrick C. Reid

1.3 Appoint a Director except as Supervisory Committee Management For For Members Masuya, Keiichi 1.4 Appoint a Director except as Supervisory Committee Management For For Members Kaneshiro, Kiyofumi ASX LIMITED

Security Q0604U105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-Oct-2018 ISIN AU000000ASX7 Agenda 709841387 - Management Record Date 03-Oct-2018 Holding Recon Date 03-Oct-2018 City / Country SYDNEY / Australia Vote Deadline Date 27-Sep-2018 SEDOL(s) 5560930 - 6129222 - B1SNWQ7 - Quick Code BHZL921

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

3.A RE-ELECTION OF DIRECTOR, RICK HOLLIDAY-SMITH Management For For

3.B RE-ELECTION OF DIRECTOR, YASMIN ALLEN Management For For

3.C RE-ELECTION OF DIRECTOR, PETER MARRIOTT Management For For

3.D RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO Management For For

4 REMUNERATION REPORT Management For For

5 GRANT OF PERFORMANCE RIGHTS TO THE Management For For MANAGING DIRECTOR AND CEO TRANSURBAN GROUP

Security Q9194A106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-Oct-2018 ISIN AU000000TCL6 Agenda 709923735 - Management Record Date 09-Oct-2018 Holding Recon Date 09-Oct-2018 City / Country MELBOU / Australia Vote Deadline Date 05-Oct-2018 RNE SEDOL(s) 6200882 - B1FKZJ5 - B1HJ6J7 - Quick Code BJ05513

Item Proposal Proposed Vote For/Against by Management

CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL-AND TIL) 2.A TO ELECT A DIRECTOR OF THL AND TIL - MARK Management BIRRELL

2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Management CHRISTINE O'REILLY

3 ADOPTION OF REMUNERATION REPORT (THL AND Management TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND-FOR THE TRUST (THT)

4 GRANT OF PERFORMANCE AWARDS TO THE CEO Management (THL, TIL AND THT) TRANSURBAN GROUP

Item Proposal Proposed Vote For/Against by Management

CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL-AND TIL) 2.A TO ELECT A DIRECTOR OF THL AND TIL - MARK Management For For BIRRELL

2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Management For For CHRISTINE O'REILLY

3 ADOPTION OF REMUNERATION REPORT (THL AND Management For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND-FOR THE TRUST (THT)

4 GRANT OF PERFORMANCE AWARDS TO THE CEO Management For For (THL, TIL AND THT) TRANSURBAN GROUP

Item Proposal Proposed Vote For/Against by Management

CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL-AND TIL) 2.A TO ELECT A DIRECTOR OF THL AND TIL - MARK Management For For BIRRELL

2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Management For For CHRISTINE O'REILLY

3 ADOPTION OF REMUNERATION REPORT (THL AND Management For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND-FOR THE TRUST (THT)

4 GRANT OF PERFORMANCE AWARDS TO THE CEO Management For For (THL, TIL AND THT) AMCOR LTD

Security Q03080100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-Oct-2018 ISIN AU000000AMC4 Agenda 709933130 - Management Record Date 09-Oct-2018 Holding Recon Date 09-Oct-2018 City / Country VICTORI / Australia Vote Deadline Date 05-Oct-2018 A SEDOL(s) 5709421 - 6066608 - B02JDF0 - Quick Code BHZL8F7

Item Proposal Proposed Vote For/Against by Management

2.A TO RE-ELECT AS A DIRECTOR, MR GRAEME Management LIEBELT 2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Management SUTCLIFFE

3 GRANT OF OPTIONS AND PERFORMANCE SHARES Management TO MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN)

4 GRANT OF SHARE RIGHTS TO MANAGING Management DIRECTOR (MANAGEMENT INCENTIVE PLAN - EQUITY)

5 ADOPTION OF REMUNERATION REPORT Management AMCOR LTD

Item Proposal Proposed Vote For/Against by Management

2.A TO RE-ELECT AS A DIRECTOR, MR GRAEME Management For For LIEBELT 2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Management For For SUTCLIFFE

3 GRANT OF OPTIONS AND PERFORMANCE SHARES Management For For TO MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN)

4 GRANT OF SHARE RIGHTS TO MANAGING Management For For DIRECTOR (MANAGEMENT INCENTIVE PLAN - EQUITY)

5 ADOPTION OF REMUNERATION REPORT Management For For AMCOR LTD

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2.A TO RE-ELECT AS A DIRECTOR, MR GRAEME Management For For LIEBELT 2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Management For For SUTCLIFFE

3 GRANT OF OPTIONS AND PERFORMANCE SHARES Management For For TO MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN)

4 GRANT OF SHARE RIGHTS TO MANAGING Management For For DIRECTOR (MANAGEMENT INCENTIVE PLAN - EQUITY)

5 ADOPTION OF REMUNERATION REPORT Management For For TELSTRA CORPORATION LIMITED

Security Q8975N105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Oct-2018 ISIN AU000000TLS2 Agenda 709889440 - Management Record Date 12-Oct-2018 Holding Recon Date 12-Oct-2018 City / Country SYDNEY / Australia Vote Deadline Date 11-Oct-2018 SEDOL(s) 5564534 - 6087289 - 6087999 - Quick Code 503620000 B02Q4Z8 - BJ055J1

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION

3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Management For For CHESTNUTT

3.B ELECTION AND RE-ELECTION OF DIRECTOR: Management For For MARGIE SEALE

3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Management For For JAN VAN DAMME

4 REMUNERATION REPORT Management Against Against TELSTRA CORPORATION LIMITED

Item Proposal Proposed Vote For/Against by Management

3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Management For For CHESTNUTT 3.B ELECTION AND RE-ELECTION OF DIRECTOR: Management For For MARGIE SEALE

3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Management For For JAN VAN DAMME

4 REMUNERATION REPORT Management Against Against TELSTRA CORPORATION LIMITED

Item Proposal Proposed Vote For/Against by Management

3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Management CHESTNUTT

3.B ELECTION AND RE-ELECTION OF DIRECTOR: Management MARGIE SEALE

3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Management JAN VAN DAMME

4 REMUNERATION REPORT Management ORORA LIMITED

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B AND 4 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

2.A TO RE-ELECT AS A DIRECTOR, MR CHRIS ROBERTS Management For For

2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Management For For SUTCLIFFE

3.A SHORT TERM INCENTIVE GRANT TO MANAGING Management For For DIRECTOR AND CHIEF EXECUTIVE OFFICE 3.B LONG TERM INCENTIVE GRANT TO MANAGING Management For For DIRECTOR AND CHIEF EXECUTIVE OFFICER

4 REMUNERATION REPORT Management For For ORORA LIMITED

Security Q7142U109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Oct-2018 ISIN AU000000ORA8 Agenda 709944739 - Management Record Date 14-Oct-2018 Holding Recon Date 14-Oct-2018 City / Country VICTORI / Australia Vote Deadline Date 11-Oct-2018 A SEDOL(s) BH4TCW7 - BHCQFB0 - BMJ6X03 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B AND 4 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

2.A TO RE-ELECT AS A DIRECTOR, MR CHRIS ROBERTS Management

2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Management SUTCLIFFE

3.A SHORT TERM INCENTIVE GRANT TO MANAGING Management DIRECTOR AND CHIEF EXECUTIVE OFFICE 3.B LONG TERM INCENTIVE GRANT TO MANAGING Management DIRECTOR AND CHIEF EXECUTIVE OFFICER

4 REMUNERATION REPORT Management TABCORP HOLDINGS LIMITED

Security Q8815D101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Oct-2018 ISIN AU000000TAH8 Agenda 709939067 - Management Record Date 15-Oct-2018 Holding Recon Date 15-Oct-2018 City / Country QUEENS / Australia Vote Deadline Date 11-Oct-2018 LAND SEDOL(s) 5697678 - 6873262 - B02PQM6 Quick Code Item Proposal Proposed Vote For/Against by Management

2.A ELECTION OF MR HARRY BOON AS A DIRECTOR OF Management For For THE COMPANY

2.B RE-ELECTION OF MR STEVEN GREGG AS A Management For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Management Against Against

4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Management For For DIRECTOR AND CHIEF EXECUTIVE OFFICER

5 NON-EXECUTIVE DIRECTOR FEE POOL Management Against Against TABCORP HOLDINGS LIMITED

2.A ELECTION OF MR HARRY BOON AS A DIRECTOR OF Management For For THE COMPANY 2.B RE-ELECTION OF MR STEVEN GREGG AS A Management For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Management For For

4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Management For For DIRECTOR AND CHIEF EXECUTIVE OFFICER

5 NON-EXECUTIVE DIRECTOR FEE POOL Management For For TABCORP HOLDINGS LIMITED

2.A ELECTION OF MR HARRY BOON AS A DIRECTOR OF Management THE COMPANY

2.B RE-ELECTION OF MR STEVEN GREGG AS A Management DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Management

4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Management DIRECTOR AND CHIEF EXECUTIVE OFFICER

5 NON-EXECUTIVE DIRECTOR FEE POOL Management ORIGIN ENERGY LIMITED

Security Q71610101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Oct-2018 ISIN AU000000ORG5 Agenda 709944664 - Management Record Date 15-Oct-2018 Holding Recon Date 15-Oct-2018 City / Country SYDNEY / Australia Vote Deadline Date 11-Oct-2018 SEDOL(s) 5907173 - 6214861 - 6216641 - Quick Code B02P4B1 - BHZLP67

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2 RE-ELECTION OF MR JOHN AKEHURST Management For For

3 RE-ELECTION OF MR SCOTT PERKINS Management For For

4 RE-ELECTION OF MR STEVEN SARGENT Management For For

5 REMUNERATION REPORT (NON-BINDING ADVISORY Management Against Against VOTE)

6 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Management For For MANAGING DIRECTOR MR FRANK CALABRIA

CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 7 AND-8. THANK YOU

7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Management For For

8 NON-EXECUTIVE DIRECTOR SHARE PLAN AND Management For For ISSUE OF SHARES 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION

9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FREE, PRIOR AND INFORMED CONSENT 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SET AND PUBLISH INTERIM EMISSIONS TARGETS

9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY RELEVANT INDUSTRY ASSOCIATIONS

CMMT RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT Non-Voting RESOLUTIONS AND WILL ONLY BE PUT-BEFORE SHAREHOLDERS FOR PROPER CONSIDERATION AT THE MEETING IF RESOLUTION-9(A) IS FIRST PASSED BY SPECIAL RESOLUTION. IF RESOLUTION 9(A) IS NOT PASSED,-THE THREE CONTINGENT ADVISORY RESOLUTIONS WILL NOT BE PUT TO THE MEETING.-HOWEVER, THE COMPANY INTENDS TO ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY-TO ASK QUESTIONS ON THE SUBJECT MATTER OF THESE RESOLUTIONS AT THE MEETING,-EVEN IF RESOLUTION 9(A) IS NOT PASSED

ORIGIN ENERGY LIMITED

Item Proposal Proposed Vote For/Against by Management

2 RE-ELECTION OF MR JOHN AKEHURST Management For For

3 RE-ELECTION OF MR SCOTT PERKINS Management For For

4 RE-ELECTION OF MR STEVEN SARGENT Management For For

5 REMUNERATION REPORT (NON-BINDING ADVISORY Management For For VOTE)

6 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Management For For MANAGING DIRECTOR MR FRANK CALABRIA

CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 7 AND-8. THANK YOU

7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Management For For

8 NON-EXECUTIVE DIRECTOR SHARE PLAN AND Management For For ISSUE OF SHARES 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION

9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY RELEVANT INDUSTRY ASSOCIATIONS

ORIGIN ENERGY LIMITED

Item Proposal Proposed Vote For/Against by Management

2 RE-ELECTION OF MR JOHN AKEHURST Management For For

3 RE-ELECTION OF MR SCOTT PERKINS Management For For

4 RE-ELECTION OF MR STEVEN SARGENT Management For For

5 REMUNERATION REPORT (NON-BINDING ADVISORY Management For For VOTE)

6 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Management For For MANAGING DIRECTOR MR FRANK CALABRIA

CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 7 AND-8. THANK YOU

7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Management For For

8 NON-EXECUTIVE DIRECTOR SHARE PLAN AND Management For For ISSUE OF SHARES 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION

9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY RELEVANT INDUSTRY ASSOCIATIONS

CSL LTD

Security Q3018U109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Oct-2018 ISIN AU000000CSL8 Agenda 709946024 - Management Record Date 15-Oct-2018 Holding Recon Date 15-Oct-2018 City / Country MELBOU / Australia Vote Deadline Date 11-Oct-2018 RNE SEDOL(s) 5709614 - 6185495 - B02NTX2 - Quick Code BHZLD41

Item Proposal Proposed Vote For/Against by Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 987749 DUE TO DELETION OF- RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5-AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Management For For

2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Management For For

2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Management For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 GRANT OF PERFORMANCE SHARE UNITS TO THE Management For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT

5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Management For For PLAN

6 RE-APPROVAL OF THE PERFORMANCE RIGHTS Management For For PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO-THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

7 RENEWAL OF PROPORTIONAL TAKEOVER Management For For APPROVAL PROVISIONS IN CONSTITUTION CSL LTD

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5-AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Management For For

2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Management For For

2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Management For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 GRANT OF PERFORMANCE SHARE UNITS TO THE Management For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT

5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Management For For PLAN

7 RENEWAL OF PROPORTIONAL TAKEOVER Management For For APPROVAL PROVISIONS IN CONSTITUTION CSL LTD

Item Proposal Proposed Vote For/Against by Management

2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Management For For

2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Management For For

2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Management For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 GRANT OF PERFORMANCE SHARE UNITS TO THE Management For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT

5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Management For For PLAN

7 RENEWAL OF PROPORTIONAL TAKEOVER Management For For APPROVAL PROVISIONS IN CONSTITUTION CSL LTD

Item Proposal Proposed Vote For/Against by Management

2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Management

2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Management

2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Management DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Management

4 GRANT OF PERFORMANCE SHARE UNITS TO THE Management CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT

5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Management PLAN

6 RE-APPROVAL OF THE PERFORMANCE RIGHTS Management PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO-THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

7 RENEWAL OF PROPORTIONAL TAKEOVER Management APPROVAL PROVISIONS IN CONSTITUTION MOTHERSON SUMI SYSTEMS LTD

Security Y6139B141 Meeting Type Other Meeting Ticker Symbol Meeting Date 17-Oct-2018 ISIN INE775A01035 Agenda 709952609 - Management Record Date 07-Sep-2018 Holding Recon Date 07-Sep-2018 City / Country TBD / India Vote Deadline Date 12-Oct-2018 SEDOL(s) 6743990 Quick Code

Item Proposal Proposed Vote For/Against by Management

CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU

1 INCREASE IN AUTHORISED SHARE CAPITAL AND Management For For CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION

2 ISSUANCE OF BONUS SHARES TO THE Management For For SHAREHOLDERS AURIZON HOLDINGS LIMITED

Security Q0695Q104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Oct-2018 ISIN AU000000AZJ1 Agenda 709925703 - Management Record Date 16-Oct-2018 Holding Recon Date 16-Oct-2018 City / Country BRISBAN / Australia Vote Deadline Date 12-Oct-2018 E SEDOL(s) B84DJX6 - B87CVM3 - B87HJJ1 - Quick Code BHZL976

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2.A RE-ELECTION OF MR TIM POOLE AS DIRECTOR Management For For

2.B RE-ELECTION OF MS SAMANTHA LEWIS AS Management For For DIRECTOR 2.C ELECTION OF MR MARCELO BASTOS AS DIRECTOR Management For For

3 GRANT OF PERFORMANCE RIGHTS TO THE Management For For MANAGING DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2018 AWARD)

4 REMUNERATION REPORT Management For For STEADFAST GROUP LIMITED

Security Q8744R106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Oct-2018 ISIN AU000000SDF8 Agenda 709943547 - Management Record Date 16-Oct-2018 Holding Recon Date 16-Oct-2018 City / Country SYDNEY / Australia Vote Deadline Date 12-Oct-2018 SEDOL(s) 6562753 - BCT5FD7 - BCW3S28 - Quick Code BYQQ032

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2 REMUNERATION REPORT Management

3 GRANT OF EQUITY TO CEO: MR ROBERT KELLY, Management MANAGING DIRECTOR & CEO ("MD & CEO")

4 ELECTION OF DIRECTOR - MS GAI MCGRATH Management

5 RE-ELECTION OF DIRECTOR - MR DAVID LIDDY, AM Management

6 RE-ELECTION OF DIRECTOR - MS ANNE Management O'DRISCOLL TREASURY WINE ESTATES LIMITED

Security Q9194S107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Oct-2018 ISIN AU000000TWE9 Agenda 709946113 - Management Record Date 16-Oct-2018 Holding Recon Date 16-Oct-2018 City / Country VICTORI / Australia Vote Deadline Date 12-Oct-2018 A SEDOL(s) B3TRC28 - B4W54B9 - B61JC67 Quick Code Item Proposal Proposed Vote For/Against by Management

2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Management For For

2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Management For For 3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Management For For EXECUTIVE OFFICER BRAMBLES LTD

Security Q6634U106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Oct-2018 ISIN AU000000BXB1 Agenda 709868155 - Management Record Date 21-Oct-2018 Holding Recon Date 21-Oct-2018 City / Country SYDNEY / Australia Vote Deadline Date 18-Oct-2018 SEDOL(s) B1FJ0C0 - B1J1DH8 - B1MT261 - Quick Code BHZLBP8

Item Proposal Proposed Vote For/Against by Management

CMMT 10 SEP 2018: VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 2, 5 AND 6-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

2 REMUNERATION REPORT Management For For

3 ELECTION OF DIRECTOR ELIZABETH FAGAN Management For For

4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Management For For PERKINS

5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Management For For PERFORMANCE SHARE PLAN

6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Management For For PERFORMANCE SHARE PLAN

CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU BRAMBLES LTD

Item Proposal Proposed Vote For/Against by Management

2 REMUNERATION REPORT Management For For

3 ELECTION OF DIRECTOR ELIZABETH FAGAN Management For For

4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Management For For PERKINS

5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Management Against Against PERFORMANCE SHARE PLAN

6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Management Against Against PERFORMANCE SHARE PLAN

Item Proposal Proposed Vote For/Against by Management

2 REMUNERATION REPORT Management For For

3 ELECTION OF DIRECTOR ELIZABETH FAGAN Management For For

4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Management For For PERKINS

5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Management For For PERFORMANCE SHARE PLAN

6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Management For For PERFORMANCE SHARE PLAN

Item Proposal Proposed Vote For/Against by Management

2 REMUNERATION REPORT Management

3 ELECTION OF DIRECTOR ELIZABETH FAGAN Management

4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Management PERKINS

5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Management PERFORMANCE SHARE PLAN

6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Management PERFORMANCE SHARE PLAN

Security Q9857K102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Oct-2018 ISIN AU000000WOR2 Agenda 709946137 - Management Record Date 22-Oct-2018 Holding Recon Date 22-Oct-2018 City / Country SYDNEY / Australia Vote Deadline Date 18-Oct-2018 SEDOL(s) 6562474 - B04KKL6 - B063529 - Quick Code BHZKR68

2.A TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR Management OF THE COMPANY

2.B TO ELECT MS ANNE TEMPLEMAN-JONES AS A Management DIRECTOR OF THE COMPANY

2.C TO ELECT MR TOM GORMAN AS A DIRECTOR OF Management THE COMPANY

2.D TO ELECT MR ANDREW LIVERIS AS A DIRECTOR OF Management THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Management

4 TO APPROVE THE GRANT OF SHARE PRICE Management PERFORMANCE RIGHTS TO MR ANDREW WOOD

5 TO APPROVE THE GRANT OF LONG TERM EQUITY Management PERFORMANCE RIGHTS TO MR ANDREW WOOD WORLEYPARSONS LIMITED

Item Proposal Proposed Vote For/Against by Management

2.A TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR Management For For OF THE COMPANY

2.B TO ELECT MS ANNE TEMPLEMAN-JONES AS A Management For For DIRECTOR OF THE COMPANY

2.C TO ELECT MR TOM GORMAN AS A DIRECTOR OF Management For For THE COMPANY

2.D TO ELECT MR ANDREW LIVERIS AS A DIRECTOR OF Management For For THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Management For For

4 TO APPROVE THE GRANT OF SHARE PRICE Management For For PERFORMANCE RIGHTS TO MR ANDREW WOOD

5 TO APPROVE THE GRANT OF LONG TERM EQUITY Management For For PERFORMANCE RIGHTS TO MR ANDREW WOOD WORLEYPARSONS LIMITED

2.A TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR Management For For OF THE COMPANY

2.B TO ELECT MS ANNE TEMPLEMAN-JONES AS A Management For For DIRECTOR OF THE COMPANY

2.C TO ELECT MR TOM GORMAN AS A DIRECTOR OF Management For For THE COMPANY

2.D TO ELECT MR ANDREW LIVERIS AS A DIRECTOR OF Management For For THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Management For For

4 TO APPROVE THE GRANT OF SHARE PRICE Management For For PERFORMANCE RIGHTS TO MR ANDREW WOOD

5 TO APPROVE THE GRANT OF LONG TERM EQUITY Management For For PERFORMANCE RIGHTS TO MR ANDREW WOOD BEGA CHEESE LTD

Security Q14034104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Oct-2018 ISIN AU000000BGA8 Agenda 709958093 - Management Record Date 21-Oct-2018 Holding Recon Date 21-Oct-2018 City / Country KALARU / Australia Vote Deadline Date 18-Oct-2018 SEDOL(s) B4KLLC9 - B56CQJ5 Quick Code

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2 ADOPTION OF THE REMUNERATION REPORT Management For For

3.A RE-ELECTION OF MR BARRY IRVIN AS A DIRECTOR Management For For

3.B RE-ELECTION OF MR JEFF ODGERS AS A Management For For DIRECTOR 3.C RE-ELECTION OF MS RAELENE MURPHY AS A Management For For DIRECTOR

3.D RE-ELECTION OF MR RICHARD CROSS AS A Management For For DIRECTOR

4 APPROVAL OF THE ISSUE OF SHARES UNDER THE Management For For SEPTEMBER 2018 INSTITUTIONAL PLACEMENT

5 PROVISION OF FINANCIAL ASSISTANCE BY PEANUT Management For For COMPANY OF AUSTRALIA SUPER RETAIL GROUP LIMITED

Security Q88009107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Oct-2018 ISIN AU000000SUL0 Agenda 709958132 - Management Record Date 22-Oct-2018 Holding Recon Date 22-Oct-2018 City / Country QUEENS / Australia Vote Deadline Date 18-Oct-2018 LAND SEDOL(s) B01C7R0 - B01SPT6 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2 ADOPTION OF REMUNERATION REPORT Management

3 RE-ELECTION OF DIRECTOR - SALLY ANNE Management MAJELLA PITKIN

4 ELECTION OF DIRECTOR - PETER DOBIE Management EVERINGHAM 5 APPROVAL OF ISSUE OF SECURITIES TO THE Management MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, PETER BIRTLES

6 APPROVAL OF FINANCIAL ASSISTANCE Management PARKER-HANNIFIN CORPORATION

Security 701094104 Meeting Type Annual Ticker Symbol PH Meeting Date 24-Oct-2018 ISIN US7010941042 Agenda 934879644 - Management Record Date 31-Aug-2018 Holding Recon Date 31-Aug-2018 City / Country / United Vote Deadline Date 23-Oct-2018 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1a. Election of director: Lee C. Banks Management For For

1b. Election of director: Robert G. Bohn Management For For

1c. Election of director: Linda S. Harty Management For For

1d. Election of director: Kevin A. Lobo Management For For

1e. Election of director: Candy M. Obourn Management For For

1f. Election of director: Joseph Scaminace Management For For

1g. Election of director: Ake Svensson Management For For

1h. Election of director: James R. Verrier Management For For

1i. Election of director: James L. Wainscott Management For For

1j. Election of director: Thomas L. Williams Management For For

2. Ratification of the appointment of Deloitte & Touche LLP Management For For as our independent registered public accounting firm for the fiscal year ending June 30, 2019.

3. Approval of, on a non-binding, advisory basis, the Management For For compensation of our Named Executive Officers.

4. Approval of an amendment to our Code of Regulations to Management For For permit proxy access.

5. Amendment to our Code of Regulations to allow the Management For For Board to amend our Code of Regulations to the extent permitted by Ohio law. JB HI-FI LIMITED

Security Q5029L101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Oct-2018 ISIN AU000000JBH7 Agenda 709944880 - Management Record Date 23-Oct-2018 Holding Recon Date 23-Oct-2018 City / Country ABBOTS / Australia Vote Deadline Date 19-Oct-2018 FORD SEDOL(s) 6702623 - B05PJR9 - B063GL5 Quick Code Item Proposal Proposed Vote For/Against by Management

2 ADOPTION OF REMUNERATION REPORT Management

3.A RE-ELECTION OF MR RICHARD UECHTRITZ AS A Management DIRECTOR 3.B RE-ELECTION OF MR STEPHEN GODDARD AS A Management DIRECTOR JB HI-FI LIMITED

2 ADOPTION OF REMUNERATION REPORT Management Against Against

3.A RE-ELECTION OF MR RICHARD UECHTRITZ AS A Management For For DIRECTOR

3.B RE-ELECTION OF MR STEPHEN GODDARD AS A Management For For DIRECTOR SOUTH32 LTD

Security Q86668102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Oct-2018 ISIN AU000000S320 Agenda 709946125 - Management Record Date 23-Oct-2018 Holding Recon Date 23-Oct-2018 City / Country PERTH / Australia Vote Deadline Date 19-Oct-2018 SEDOL(s) BWSW5C8 - BWSW5D9 - BWSW5H3 - Quick Code BX8ZSZ8 - BY81DP8

Item Proposal Proposed Vote For/Against by Management

2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Management DIRECTOR

2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Management DIRECTOR

3 ADOPTION OF THE REMUNERATION REPORT Management

4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Management

5 APPROVAL OF LEAVING ENTITLEMENTS Management SOUTH32 LTD

2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Management For For DIRECTOR

2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Management For For DIRECTOR

3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Management For For

5 APPROVAL OF LEAVING ENTITLEMENTS Management For For CLEANAWAY WASTE MANAGEMENT LIMITED

Security Q2506H109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Oct-2018 ISIN AU000000CWY3 Agenda 709957508 - Management Record Date 23-Oct-2018 Holding Recon Date 23-Oct-2018 City / Country BRISBAN / Australia Vote Deadline Date 19-Oct-2018 E SEDOL(s) BDDJSP5 - BYQ8KW7 - BYQG8L6 - Quick Code BZ19ZV6

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.A, 4.B, 4.C AND 5-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

2 REMUNERATION REPORT Management For For

3.A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF Management For For THE COMPANY 3.B RE-ELECTION OF EMMA STEIN AS A DIRECTOR OF Management For For THE COMPANY

4.A GRANTING OF PERFORMANCE RIGHTS TO VIK Management For For BANSAL UNDER THE LONG- TERM INCENTIVE PLAN

4.B GRANTING OF PERFORMANCE RIGHTS TO VIK Management For For BANSAL UNDER THE TOX FREE INTEGRATION INCENTIVE PLAN

4.C GRANTING OF PERFORMANCE RIGHTS TO VIK Management For For BANSAL UNDER THE DEFERRED EQUITY PLAN 5 INCREASE IN NON-EXECUTIVE DIRECTOR Management For For AGGREGATE FEE POOL CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO-THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

6.A RENEWAL OF PROPORTIONAL TAKEOVER Management For For PROVISIONS

6.B AMENDMENT OF PROPORTIONAL TAKEOVER Management For For PROVISIONS 7 FINANCIAL ASSISTANCE IN CONNECTION WITH TOX Management For For FREE ACQUISITION BLACKMORES LIMITED

Security Q15790100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Oct-2018 ISIN AU000000BKL7 Agenda 709959007 - Management Record Date 23-Oct-2018 Holding Recon Date 23-Oct-2018 City / Country WARRIE / Australia Vote Deadline Date 19-Oct-2018 WOOD SEDOL(s) 6102267 - BYVY837 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6 TO 8 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

1 ADOPTION OF THE REMUNERATION REPORT FOR Management YEAR ENDED 30 JUNE 2018

2 RE-ELECTION OF MR JOHN ARMSTRONG AS A Management DIRECTOR 3 RE-ELECTION OF MR MARCUS BLACKMORE AS Management DIRECTOR

4 ELECTION OF MS JACKIE MCARTHUR AS DIRECTOR Management

5 RE-ELECTION OF MR BRENT WALLACE AS A Management DIRECTOR

6 APPROVAL OF THE EXECUTIVE SHARE PLAN Management

7 APPROVAL OF THE GRANT OF SHARES UNDER THE Management EXECUTIVE SHARE PLAN TO MR RICHARD HENFREY

8 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Management POOL WHITEHAVEN COAL LIMITED

Security Q97664108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Oct-2018 ISIN AU000000WHC8 Agenda 709961482 - Management Record Date 23-Oct-2018 Holding Recon Date 23-Oct-2018 City / Country SYDNEY / Australia Vote Deadline Date 19-Oct-2018 SEDOL(s) B1XQXC4 - B1Y1S56 - B56L959 Quick Code

Item Proposal Proposed Vote For/Against by Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 983008 DUE TO ADDITION OF- RESOLUTIONS 1 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

1 REMUNERATION REPORT Management For For

2 GRANT OF LONG TERM INCENTIVE TO MANAGING Management For For DIRECTOR UNDER EQUITY INCENTIVE PLAN 3 ELECTION OF FIONA ROBERTSON AS A DIRECTOR Management For For OF THE COMPANY

4 RE-ELECTION OF JULIE BEEBY AS A DIRECTOR OF Management For For THE COMPANY

5 RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR Management For For OF THE COMPANY CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

6 RE-INSERTION OF THE PARTIAL TAKEOVER Management For For PROVISIONS IN THE CONSTITUTION

7 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW CLAUSE 10.1A CMMT PLEASE NOTE THAT THE RESOLUTIONS 8 AND 9 Non-Voting ARE CONTINGENT ON THE PASSING OF THE- CONSTITUTIONAL AMENDMENT IN RESOLUTION 7. IF RESOLUTION 7 DOES NOT PASS AS A-SPECIAL RESOLUTION, THE CONTINGENT RESOLUTIONS IN RESOLUTIONS 8 AND 9 WILL-NOT BE PUT TO SHAREHOLDERS AT THE MEETING

8 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: CLIMATE RISK DISCLOSURE

9 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: STRATEGY ALIGNMENT QANTAS AIRWAYS LIMITED

Security Q77974550 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Oct-2018 ISIN AU000000QAN2 Agenda 709890518 - Management Record Date 24-Oct-2018 Holding Recon Date 24-Oct-2018 City / Country BRISBAN / Australia Vote Deadline Date 22-Oct-2018 E SEDOL(s) 5909351 - 6710347 - B01DPL3 - Quick Code BHZLQF3

Item Proposal Proposed Vote For/Against by Management

2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Management For For HUTCHINSON

2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Management For For

2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Management For For BRENNER

2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Management For For HEY 2.5 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL Management For For L'ESTRANGE

3 PARTICIPATION OF THE CHIEF EXECUTIVE Management For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN

4 REMUNERATION REPORT Management For For

5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting ON RESOLUTION 5.1 BEING PASSED BY-THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT-RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU

5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS DUE DILIGENCE

VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION QANTAS AIRWAYS LIMITED

Item Proposal Proposed Vote For/Against by Management

2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Management For For HUTCHINSON

2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Management For For

2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Management For For BRENNER

2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Management For For HEY 2.5 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL Management For For L'ESTRANGE

3 PARTICIPATION OF THE CHIEF EXECUTIVE Management For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN

4 REMUNERATION REPORT Management For For 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting ON RESOLUTION 5.1 BEING PASSED BY-THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT-RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU

5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS DUE DILIGENCE

Security Q49361100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Oct-2018 ISIN AU000000IAG3 Agenda 709933039 - Management Record Date 24-Oct-2018 Holding Recon Date 24-Oct-2018 City / Country SYDNEY / Australia Vote Deadline Date 22-Oct-2018 SEDOL(s) 6271026 - B02P198 - B1BC1X1 - Quick Code BHZLJJ8

Item Proposal Proposed Vote For/Against by Management

1 ADOPTION OF REMUNERATION REPORT Management

2 ALLOCATION OF SHARE RIGHTS TO PETER Management HARMER, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO)

3 RE-ELECTION OF ELIZABETH BRYAN Management

4 RE-ELECTION OF JONATHAN NICHOLSON Management

5 ELECTION OF SHEILA MCGREGOR Management

6 ELECTION OF MICHELLE TREDENICK Management

CMMT PLEASE NOTE THAT RESOLUTIONS 7 AND 8 ARE Non-Voting INTER-CONDITIONAL UPON EACH OTHER.-THANK YOU

7 EQUAL REDUCTION OF CAPITAL Management

8 CONSOLIDATION OF CAPITAL Management CHALLENGER LTD

Security Q22685103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Oct-2018 ISIN AU000000CGF5 Agenda 709957320 - Management Record Date 24-Oct-2018 Holding Recon Date 24-Oct-2018 City / Country SYDNEY / Australia Vote Deadline Date 22-Oct-2018 SEDOL(s) 6726300 - B02NSD5 - B05R2H6 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION

2.A TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR Management

2.B TO RE-ELECT MS JOANNE STEPHENSON AS A Management DIRECTOR 2.C TO ELECT MR JOHN M GREEN AS A DIRECTOR Management

2.D TO ELECT MR DUNCAN WEST AS A DIRECTOR Management

2.E TO ELECT MS MELANIE WILLIS AS A DIRECTOR Management

3 TO ADOPT THE REMUNERATION REPORT Management BORAL LIMITED

2.1 ELECTION OF PETER ALEXANDER AS A DIRECTOR Management

2.2 RE-ELECTION OF JOHN MARLAY AS A DIRECTOR Management

3 REMUNERATION REPORT Management

4 AWARD OF RIGHTS TO MIKE KANE, CEO & Management MANAGING DIRECTOR

CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO-THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5 PROPORTIONAL TAKEOVER APPROVAL Management PROVISIONS BORAL LIMITED

Security Q16969109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Oct-2018 ISIN AU000000BLD2 Agenda 709946175 - Management Record Date 28-Oct-2018 Holding Recon Date 28-Oct-2018 City / Country CHATSW / Australia Vote Deadline Date 25-Oct-2018 OOD SEDOL(s) 6218670 - B01DCZ6 - B037L71 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2.1 ELECTION OF PETER ALEXANDER AS A DIRECTOR Management For For

2.2 RE-ELECTION OF JOHN MARLAY AS A DIRECTOR Management For For

3 REMUNERATION REPORT Management For For

4 AWARD OF RIGHTS TO MIKE KANE, CEO & Management For For MANAGING DIRECTOR

5 PROPORTIONAL TAKEOVER APPROVAL Management For For PROVISIONS RELIANCE WORLDWIDE CORPORATION LTD

Security Q8068F100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Oct-2018 ISIN AU000000RWC7 Agenda 709964349 - Management Record Date 28-Oct-2018 Holding Recon Date 28-Oct-2018 City / Country MELBOU / Australia Vote Deadline Date 25-Oct-2018 RNE SEDOL(s) BD1DM79 - BDBFQX9 - BYM65H5 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND 7 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2.1 ELECTION OF SHARON MCCROHAN AS A DIRECTOR Management For For

2.2 RE-ELECTION OF JONATHAN MUNZ AS A DIRECTOR Management For For

3 APPROVAL OF REMUNERATION REPORT Management For For

CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION

4 THAT, SUBJECT TO AND CONDITIONAL ON AT Shareholder Against For LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING CAST AGAINST THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2018: AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; ALL NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2018 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE

IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO A VOTE AT THE SPILL MEETING

5 AWARD OF LONG TERM INCENTIVE GRANT TO Management For For HEATH SHARP, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO-THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

6 RENEWAL OF PROPORTIONAL TAKEOVER Management For For APPROVAL PROVISIONS 7 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For RELIANCE WORLDWIDE CORPORATION LTD

2.1 ELECTION OF SHARON MCCROHAN AS A DIRECTOR Management For For

2.2 RE-ELECTION OF JONATHAN MUNZ AS A DIRECTOR Management For For

3 APPROVAL OF REMUNERATION REPORT Management For For

CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION

5 AWARD OF LONG TERM INCENTIVE GRANT TO Management For For HEATH SHARP, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

6 RENEWAL OF PROPORTIONAL TAKEOVER Management For For APPROVAL PROVISIONS 7 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For VOCUS GROUP LIMITED

Security Q9479K100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Oct-2018 ISIN AU000000VOC6 Agenda 709964351 - Management Record Date 28-Oct-2018 Holding Recon Date 28-Oct-2018 City / Country MELBOU / Australia Vote Deadline Date 25-Oct-2018 RNE SEDOL(s) B3WS5W9 - BD0SHZ8 - BYNX791 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2 ADOPTION OF THE 2018 REMUNERATION REPORT Management For For

3.A RE-ELECTION OF MR JOHN HO AS A DIRECTOR OF Management For For THE COMPANY

3.B RE-ELECTION OF MS JULIE FAHEY AS A DIRECTOR Management For For OF THE COMPANY 3.C RE-ELECTION OF MR MARK CALLANDER AS A Management For For DIRECTOR OF THE COMPANY

3.D RE-ELECTION OF MR BRUCE AKHURST AS A Management For For DIRECTOR OF THE COMPANY

3.E RE-ELECTION OF MR MATTHEW HANNING AS A Management For For DIRECTOR OF THE COMPANY 4 GRANT OF OPTIONS TO THE GROUP MANAGING Management For For DIRECTOR & CHIEF EXECUTIVE OFFICER, MR KEVIN RUSSELL

5 GRANT OF OPTIONS TO THE EXECUTIVE DIRECTOR Management For For & CHIEF EXECUTIVE, NEW ZEALAND, MR MARK CALLANDER CK ASSET HOLDINGS LIMITED

Security G2177B101 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 30-Oct-2018 ISIN KYG2177B1014 Agenda 710023780 - Management Record Date 24-Oct-2018 Holding Recon Date 24-Oct-2018 City / Country HONG / Cayman Vote Deadline Date 25-Oct-2018 KONG Islands SEDOL(s) BF2BSW3 - BF51HR8 - BF51HT0 - Quick Code BYZQ077 - BZ60MS0

Item Proposal Proposed Vote For/Against by Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/1009/LTN20181009569.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/1009/LTN20181009591.PDF

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

1 TO APPROVE THE MAJOR TRANSACTION THAT IS Management For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION ALONE, THROUGH CKM AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED SUBSIDIARY, PURSUANT TO THE TERMS OF THE IMPLEMENTATION AGREEMENT, SUBJECT TO THE JOINT VENTURE TRANSACTION BEING TERMINATED IN ACCORDANCE WITH ITS TERMS AND NOT PROCEEDING (INCLUDING, WITHOUT LIMITATION, DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT BEING APPROVED BY THE SHAREHOLDERS OF THE COMPANY), AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2 TO APPROVE (1) THE CONNECTED AND MAJOR Management For For TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH: (I) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES; AND/OR (II) POWER ASSETS HOLDINGS LIMITED AND ITS SUBSIDIARIES, PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH THE COMPANY, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND POWER ASSETS HOLDINGS LIMITED (IF APPLICABLE) IN RELATION TO THE JOINT VENTURE TRANSACTION; AND (2) THE

MAJOR TRANSACTION THAT IS CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE JOINT VENTURE TRANSACTION PURSUANT TO THE IMPLEMENTATION AGREEMENT, IN EACH CASE AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 OCT 2018 AT 8:00 HOURS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU HEALTHSCOPE LTD

Security Q4557T149 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 31-Oct-2018 ISIN AU000000HSO1 Agenda 709963462 - Management Record Date 29-Oct-2018 Holding Recon Date 29-Oct-2018 City / Country MELBOU / Australia Vote Deadline Date 25-Oct-2018 RNE SEDOL(s) BP46PW5 - BPN6968 Quick Code Item Proposal Proposed Vote For/Against by Management

2.1 RE-ELECTION OF DIRECTOR - PAULA DWYER Management For For

2.2 ELECTION OF DIRECTOR - MICHAEL STANFORD AM Management For For

3 REMUNERATION REPORT Management For For

4 APPROVAL OF DEFERRED SHORT TERM INCENTIVE Management For For GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO

5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Management For For PERFORMANCE RIGHTS TO THE MD AND CEO ALIBABA GROUP HOLDING LIMITED

Security 01609W102 Meeting Type Annual Ticker Symbol BABA Meeting Date 31-Oct-2018 ISIN US01609W1027 Agenda 934878553 - Management Record Date 24-Aug-2018 Holding Recon Date 24-Aug-2018 City / Country / United Vote Deadline Date 23-Oct-2018 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1a. Election of Director to serve for a three year term: Management For For JOSEPH C. TSAI

1b. Election of Director to serve for a three year term: J. Management For For MICHAEL EVANS

1c. Election of Director to serve for a three year term: ERIC Management For For XIANDONG JING

1d. Election of Director to serve for a three year term: BORJE Management For For E. EKHOLM 2. Ratify the appointment of PricewaterhouseCoopers as Management For For the independent registered public accounting firm of the Company. ALIBABA GROUP HOLDING LIMITED

1a. Election of Director to serve for a three year term: Management Against Against JOSEPH C. TSAI

1b. Election of Director to serve for a three year term: J. Management For For MICHAEL EVANS

1c. Election of Director to serve for a three year term: ERIC Management Against Against XIANDONG JING

Security Q8719T103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 01-Nov-2018 ISIN AU000000SGR6 Agenda 709958978 - Management Record Date 30-Oct-2018 Holding Recon Date 30-Oct-2018 City / Country QUEENS / Australia Vote Deadline Date 26-Oct-2018 LAND SEDOL(s) BD4D5N3 - BD4DJR5 - BD5ZR98 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2 RE-ELECTION OF DR SALLY PITKIN AS A DIRECTOR Management

3 ELECTION OF MR ZLATKO TODORCEVSKI AS A Management DIRECTOR

4 ELECTION OF MR BEN HEAP AS A DIRECTOR Management

5 REMUNERATION REPORT Management

6 GRANT OF PERFORMANCE RIGHTS TO THE Management MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER CHORUS LTD

Security Q6634X100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 01-Nov-2018 ISIN NZCNUE0001S2 Agenda 709959805 - Management Record Date 31-Oct-2018 Holding Recon Date 31-Oct-2018 City / Country WELLIN / New Vote Deadline Date 26-Oct-2018 GTON Zealand SEDOL(s) B4P0G71 - B54F6S5 - B6WCKG1 - Quick Code B7F0KX6

Item Proposal Proposed Vote For/Against by Management

1 THAT DR PATRICK STRANGE BE RE-ELECTED AS A Management CHORUS DIRECTOR

2 THAT MS ANNE URLWIN BE RE-ELECTED AS A Management CHORUS DIRECTOR

3 THAT MR MURRAY JORDAN BE RE-ELECTED AS A Management CHORUS DIRECTOR 4 THAT THE BOARD OF CHORUS LIMITED BE Management AUTHORISED TO FIX THE FEES AND EXPENSES OF KPMG AS AUDITOR DOWNER EDI LIMITED

Security Q32623151 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 01-Nov-2018 ISIN AU000000DOW2 Agenda 709964375 - Management Record Date 30-Oct-2018 Holding Recon Date 30-Oct-2018 City / Country NEW / Australia Vote Deadline Date 26-Oct-2018 SOUTH WALES SEDOL(s) 6465573 - 6562980 - B02NYF9 - Quick Code B1HHN12

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

2.A ELECTION OF NON-EXECUTIVE DIRECTOR - MS Management For For NICOLE MAREE HOLLOWS 2.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MR Management For For PHILIP STUART GARLING

3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 APPROVAL OF MANAGING DIRECTOR'S LONG TERM Management For For INCENTIVE ('LTI') LAM RESEARCH CORPORATION

Security 512807108 Meeting Type Annual Ticker Symbol LRCX Meeting Date 06-Nov-2018 ISIN US5128071082 Agenda 934879098 - Management Record Date 07-Sep-2018 Holding Recon Date 07-Sep-2018 City / Country / United Vote Deadline Date 05-Nov-2018 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 Martin B. Anstice For For 2 Eric K. Brandt For For 3 Michael R. Cannon For For 4 Youssef A. El-Mansy For For 5 Christine A. Heckart For For 6 Catherine P. Lego For For 7 Stephen G. Newberry For For 8 Abhijit Y. Talwalkar For For 9 Lih Shyng Tsai For For 2. Advisory vote to approve the compensation of the named Management For For executive officers of Lam Research, or "Say on Pay."

3. Approval of the adoption of the Lam Research Management For For Corporation 1999 Employee Stock Purchase Plan, as amended and restated.

4. Ratification of the appointment of the independent Management For For registered public accounting firm for fiscal year 2019. COMMONWEALTH BANK OF AUSTRALIA

Security Q26915100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 07-Nov-2018 ISIN AU000000CBA7 Agenda 709965668 - Management Record Date 05-Nov-2018 Holding Recon Date 05-Nov-2018 City / Country QUEENS / Australia Vote Deadline Date 01-Nov-2018 LAND SEDOL(s) 5709573 - 6215035 - B02NTG5 - Quick Code BHZLBW5

Item Proposal Proposed Vote For/Against by Management

2.A RE-ELECTION OF DIRECTOR, MS CATHERINE Management For For LIVINGSTONE AO 2.B ELECTION OF DIRECTOR, MS ANNE TEMPLEMAN- Management For For JONES

3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 GRANT OF SECURITIES TO MR MATT COMYN Management For For COMMONWEALTH BANK OF AUSTRALIA

Item Proposal Proposed Vote For/Against by Management

2.A RE-ELECTION OF DIRECTOR, MS CATHERINE Management For For LIVINGSTONE AO 2.B ELECTION OF DIRECTOR, MS ANNE TEMPLEMAN- Management For For JONES 3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 GRANT OF SECURITIES TO MR MATT COMYN Management For For COMMONWEALTH BANK OF AUSTRALIA

Item Proposal Proposed Vote For/Against by Management

2.A RE-ELECTION OF DIRECTOR, MS CATHERINE Management LIVINGSTONE AO 2.B ELECTION OF DIRECTOR, MS ANNE TEMPLEMAN- Management JONES

3 ADOPTION OF THE REMUNERATION REPORT Management

4 GRANT OF SECURITIES TO MR MATT COMYN Management COMMONWEALTH BANK OF AUSTRALIA

Item Proposal Proposed Vote For/Against by Management

2.A RE-ELECTION OF DIRECTOR, MS CATHERINE Management For For LIVINGSTONE AO 2.B ELECTION OF DIRECTOR, MS ANNE TEMPLEMAN- Management For For JONES

3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 GRANT OF SECURITIES TO MR MATT COMYN Management For For DOMINO'S PIZZA ENTERPRISES LTD

Security Q32503106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 07-Nov-2018 ISIN AU000000DMP0 Agenda 709966660 - Management Record Date 05-Nov-2018 Holding Recon Date 05-Nov-2018 City / Country QUEENS / Australia Vote Deadline Date 01-Nov-2018 LAND SEDOL(s) B07SFG7 - B08X3T0 - B0YPGV3 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

1 ADOPTION OF REMUNERATION REPORT Management For For

2 RE-ELECTION OF NORMAN ROSS ADLER AS NON- Management For For EXECUTIVE DIRECTOR

3 RE-ELECTION OF LYNDA KATHRYN ELFRIEDE Management For For O'GRADY AS NON-EXECUTIVE DIRECTOR 4 APPROVE AN INCREASE IN NON- EXECUTIVE Management For For DIRECTORS' FEES DOMINO'S PIZZA ENTERPRISES LTD

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

1 ADOPTION OF REMUNERATION REPORT Management

2 RE-ELECTION OF NORMAN ROSS ADLER AS NON- Management EXECUTIVE DIRECTOR

3 RE-ELECTION OF LYNDA KATHRYN ELFRIEDE Management O'GRADY AS NON-EXECUTIVE DIRECTOR 4 APPROVE AN INCREASE IN NON- EXECUTIVE Management DIRECTORS' FEES BHP BILLITON LIMITED

Security Q1498M100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 08-Nov-2018 ISIN AU000000BHP4 Agenda 709948977 - Management Record Date 06-Nov-2018 Holding Recon Date 06-Nov-2018 City / Country ADELAID / Australia Vote Deadline Date 02-Nov-2018 E SEDOL(s) 0144403 - 0144414 - 5709506 - Quick Code 6144690 - 6144764 - 6146760 - B02KCV2 - BJ05290

Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 8, 9 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Management For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Management For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Management For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC

4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Management For For SHARES IN BHP BILLITON PLC

5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Management For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Management For For BHP BILLITON PLC

7 TO APPROVE THE 2018 REMUNERATION REPORT Management For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY

8 TO APPROVE THE 2018 REMUNERATION REPORT Management For For

9 TO APPROVE THE GRANT TO THE EXECUTIVE Management For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Management For For BILLITON LIMITED AND BHP BILLITON PLC

11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Management For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A Management For For DIRECTOR OF BHP

13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Management For For

14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR Management For For OF BHP

15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Management For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Management For For OF BHP

17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Management For For BHP

18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Management For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Management For For BHP BHP BILLITON LIMITED

Item Proposal Proposed Vote For/Against by Management

1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Management AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Management BILLITON PLC

3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Management TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC

4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Management SHARES IN BHP BILLITON PLC

5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Management SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Management BHP BILLITON PLC

7 TO APPROVE THE 2018 REMUNERATION REPORT Management OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY

8 TO APPROVE THE 2018 REMUNERATION REPORT Management

9 TO APPROVE THE GRANT TO THE EXECUTIVE Management DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Management BILLITON LIMITED AND BHP BILLITON PLC

11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Management BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A Management DIRECTOR OF BHP

13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Management 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR Management OF BHP

15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Management OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Management OF BHP

17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Management BHP

18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Management BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Management BHP BHP BILLITON LIMITED

Item Proposal Proposed Vote For/Against by Management

1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Management For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Management For For BILLITON PLC

3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Management For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC