Level 8 Waterfront Place, 1 Eagle Street Brisbane Queensland 4000, Australia
GPO Box 216
Brisbane Queensland 4001, Australia
Tel +61 7 3105 5960 Email admin@hrlholdings.comTo consider and, if thought fit, pass the following Resolution as an advisory Resolution:
'That, the Remuneration Report for the year ended 30 June 2015 (as set out in the Directors' Report) is adopted.'
To consider and, if thought fit, pass the following resolution, as an Ordinary Resolution of the Company:
'That Mr Kevin Maloney, who retires by rotation in accordance with Rule 38.1 of the Company's Constitution and, being eligible, offers himself for re-election, be re-elected as a Director of the Company.'
In respect of each resolution, the total number of proxy votes exercisable by all proxies validly appointed and the total number of proxy votes in respect of which the appointments specified that:
The proxy was to vote for the resolution; and
The proxy was to vote against the resolution; and
The proxy was able to vote at the proxy's discretion; and
Resolution
For
Against
Discretion
Abstain
1
16,658,251
104,835
2,413,761
0
2
86,487,029
39,999
2,413,761
0
The proxy was to abstain on the resolution Are set out below:
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