Caltex Australia Limited ("Caltex") advises that shareholders passed the following resolutions at the 2015 Annual General Meeting ("AGM") held in Sydney today (7 May 2015).

Item

Resolution

Item 2a

That Elizabeth Bryan, a Non-executive Director and Chairman retiring in accordance with the Constitution, being eligible, is re-elected as a Non-executive Director of Caltex Australia Limited.

Item 2b

That Trevor Bourne, a Non-executive Director retiring in accordance with the Constitution, being eligible, is re-elected as a Non-executive Director of Caltex Australia Limited.

Item 2d

That Barbara Ward, a Non-executive Director appointed by the Directors on 1 April 2015 pursuant to clause 54.1 of the Constitution and retiring in accordance with the Constitution, being eligible, is elected as a Non-executive Director of Caltex Australia Limited.

Item 3

That the maximum aggregate amount payable to Non-executive Directors of Caltex Australia Limited by way of Directors' fees be increased by $250,000 from $2,000,000 to $2,250,000, per annum, effective from 7 May 2015.

Item 4

That the Remuneration Report for the year ended 31 December 2014 (set out in the Directors' Report) is adopted.

As notified to the Australian Securities Exchange on 2 April 2015, Item 2c in the 2015 Notice of Meeting was withdrawn following the resignation of Ryan Krogmeier.

Please use the link on the right for further details.

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