GRAINCORP LIMITED — Regulatory Filings 2015

Dec 17, 2015

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18 December 2015

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

GrainCorp Limited (ASX: GNC)

Annual General Meeting for the Financial Year ended 30 September 2015

Results of Meeting

In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, GrainCorp Limited advises the details of the resolutions, the proxies received and the outcome of voting in respect of each resolution put to the Annual General Meeting held today as detailed in the attached summary.

Yours sincerely,

Gregory Greer Company Secretary

GrainCorp Limited

Level 28, 175 Liverpool Street Sydney NSW 2000 PO Box A268 Sydney South NSW 1235 T 02 9325 9100 F 02 9325 9180

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ABN 60 057 186 035

graincorp.com.au

RESULT OF GENERAL MEETING (ASX REPORT)

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GRAINCORP LIMITED

ANNUAL GENERAL MEETING Friday, 18 December, 2015

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	79,222,004	27,397,121	472,887	6,596,203	58,027,942	7,307,313	137,781,441	34,727,443	6,704,303
RE-ELECTION OF DIRECTOR MR DON TAYLOR 3.1	111,910,612	574,403	469,019	308,735	65,639,057	124,980	178,450,222	701,120	308,735
RE-ELECTION OF DIRECTOR MR DONALD MCGAUCHIE 3.2	111,718,948	765,420	469,666	308,735	65,587,712	176,325	178,191,115	941,745	327,217
ELECTION OF DIRECTOR MR PETER RICHARDS 3.3	92,012,467	20,458,085	475,253	318,793	55,642,856	10,118,817	148,355,768	30,780,493	323,281
GRANT OF PERFORMANCE RIGHTS TO MD & CEO MR MARK PALMQUIST 4	111,691,118	392,123	524,848	582,017	65,167,067	501,775	177,560,531	907,854	582,017

** - 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: 18/12/2015 11:41:09AM

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