Results of Meeting
Page 1 of 2
2 November 2017
Company Announcements Office
ASX Limited
Level 4, 20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
RE: Results of Downer EDI Limited 2016 Annual General Meeting
In accordance with Listing Rule 3.13.2, it is confirmed that the resolutions relating to the following
matters were put to the Annual General Meeting of Downer EDI Limited held on Thursday,
2 November 2017:
Item 2 Re-Election of Mr R M Harding
Item 3* Adoption of the Remuneration Report for the year ended 30 June 2017
Item 4 Approval of Managing Director’s long term incentive for 2018
Item 5 Requisitioned Resolution – Powers of the Board
* This resolution is advisory only and does not bind the Directors of the Company.
The above matters were decided on a Poll.
In accordance with section 251AA(1)(a) of the Corporations Act, the following Proxy Information is
provided:
TOTAL NUMBER OF PROXY VOTES
FOR AGAINST ABSTAIN OPEN
Re-Election of Mr R M Harding
468,535,037 16,078,142 103,312 858,139
Adoption of the Remuneration Report for 2017 450,446,454 32,989,558 1,075,559 809,419
Managing Director’s long term incentive for 2018 471,813,144 11,230,810 1,476,355 800,681
Requisitioned Resolution – Powers of the Board 15,429,759 456,170,298 13,220,474 754,099
Downer EDI Limited
ABN 97 003 872 848
Triniti Business Campus
39 Delhi Road
North Ryde NSW 2113
1800 DOWNER
www.downergroup.com
Page 2 of 2
In accordance with section 251AA(1)(b) of the Corporations Act, the following information in relation
to the Polls is provided:
TOTAL NUMBER OF VOTES CAST ON POLLS
FOR AGAINST ABSTAIN
Re-Election of Mr R M Harding 469,196,305 16,082,032 103,492
Adoption of the Remuneration Report 450,888,653 32,994,809 1,075,645
Managing Director’s long term incentive for 2017 472,325,122 11,236,222 1,476,355
Requisitioned Resolution – Powers of the Board 15,445,146 456,754,054 13,220,474
Yours faithfully,
Peter Tompkins
Company Secretary
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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