The 2012 Annual General Meeting (AGM) of Caltex Australia Limited (Caltex) was held at 10
am today (Thursday, 10 May 2012).

Shareholders passed resolutions at the AGM to:

• Item 5: adopt the remuneration report for the year ended 31 December 2011
• Item 6(a): re-elect Ms Elizabeth Bryan as a director
• Item 6(b): re-elect Mr Trevor Bourne as a director, and
• Item 6(c): elect Mr Ryan Krogmeier as a director.

Please use the link on the right for further details


Peter Lim
Company Secretary