GRAINCORP LIMITED — Regulatory Filings 2012

Feb 15, 2012

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Company announcement

GrainCorp Limited ABN 60 057 186 035

Date:

16 February 2012

To: The Manager Announcements Company announcements office

PUBLIC ANNOUNCEMENT

GRAINCORP LIMITED’S ANNUAL GENERAL MEETING FOR THE 2011 FINANCIAL YEAR – VOTING RESULTS

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, GrainCorp advises details of the resolutions, the proxies received and the outcome of voting in respect of each resolution put to its Annual General Meeting held today are detailed in the attached voting summary.

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Betty Ivanoff General Counsel and Company Secretary

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GrainCorp Limited Level 26, 175 Liverpool Street, Sydney NSW 2000 PO Box A268, Sydney South NSW 1235 Telephone: (02) 9325 9100 Facsimile: (02) 9325 9180 www.graincorp.com.au

RESULT OF GENERAL MEETING (ASX REPORT)

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GRAINCORP LIMITED

ANNUAL GENERAL MEETING Thursday, 16 February, 2012

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

	Manner in which the securityholder directed the proxy vote (as at proxy close):	Manner in which the securityholder directed the proxy vote (as at proxy close):	Manner in which the securityholder directed the proxy vote (as at proxy close):	Manner in which the securityholder directed the proxy vote (as at proxy close):	Direct vote (as at proxy close):	Direct vote (as at proxy close):	Manner in which votes were cast in person or by proxy on a poll (where applicable)	Manner in which votes were cast in person or by proxy on a poll (where applicable)	Manner in which votes were cast in person or by proxy on a poll (where applicable)
Resolution	Votes For	Votes Against	Votes Discretionary	Votes Abstain	For	Against	For	Against	_Abstain _**
ADOPTION OF REMUNERATION REPORT 2	110,004,415	1,318,075	330,600	326,510	1,873,587	424,736	112,304,910	1,744,611	334,935
RE-ELECTION OF MR DAN MANGELSDORF AS A DIRECTOR 3A	109,523,910	1,977,299	968,344	191,923	2,247,837	125,202	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
ELECTION OF MS BARBARA GIBSON AS A DIRECTOR 3B	109,802,257	1,689,248	968,361	201,610	2,239,272	133,098	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
GRANT OF PERFORMANCE RIGHTS TO MS ALISON WATKINS,MD & CEO 4	110,021,590	1,308,817	536,899	369,069	1,654,813	665,251	112,307,771	1,976,932	378,269
INCREASE IN NON-EXECUTIVE DIRECTORS FEE POOL 5	105,962,243	998,319	641,783	4,639,410	1,604,447	731,398	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
SETTING A MAXIMUM NUMBER OF NON-EXECUTIVE DIRECTORS ON THE BOARD 6	93,666,305	17,330,034	986,468	678,669	2,128,666	154,652	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
CIRCULAR RESOLUTIONS 7	111,129,838	302,524	992,229	236,885	2,041,750	256,474	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
UNMARKETABLE PARCELS 8	111,056,654	119,286	987,096	498,440	2,109,089	191,357	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

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Printed: 16/02/2012 3:08:26PM

This report was produced from the Link Market Services AGM System v2007