Results of Annual General Meeting

Page 1 of 2


1 November 2018


Company Announcements Office
ASX Limited
Level 4, 20 Bridge Street
Sydney NSW 2000


Dear Sir/Madam

RE: Results of Downer EDI Limited 2018 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,
1 November 2018:

Item 2(a) Election of Ms N M Hollows
Item 2(b) Re-Election of Mr P S Garling
Item 3* Adoption of the Remuneration Report
Item 4 Approval of Managing Director’s long term incentive
* 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
Election of Ms N M Hollows
468,386,365 17,257,814 127,459 619,517
Re-Election of Mr P S Garling
433,749,583 51,864,728 156,827 619,517
Adoption of the Remuneration Report 453,529,317 31,408,443 851,638 587,757
Managing Director’s long term incentive 468,191,114 16,811,298 796,207 584,936

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 Ms N M Hollows 470,183,853 17,257,984 127,459
Re-Election of Mr P S Garling 435,544,541 51,867,428 156,827
Adoption of the Remuneration Report 454,172,323 31,413,478 851,638
Managing Director’s long term incentive 468,934,898 16,816,333 796,407



Yours faithfully,

Peter Lyons
Company Secretary