Results of Annual General Meeting
Page 1 of 2
7 November 2019
Company Announcements Office
ASX Limited
Level 4, 20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
RE: Results of Downer EDI Limited 2019 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,
7 November 2019:
Item 2(a) Election of Mr P L Watson
Item 2(b) Re-election of Ms T G Handicott
Item 2(c) Re-election of Dr C G Thorne
Item 3* Adoption of the Remuneration Report
Item 4 Approval of Managing Director’s long-term incentive
Item 5 Re-insertion of proportional takeover approval conditions
* 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 Mr P L Watson
488,568,819 622,635 226,103 584,930
Re-election of Ms T G Handicott
486,389,990 2,812,128 216,120 584,249
Re-election of Dr C G Thorne
486,433,662 2,754,852 226,050 587,923
Adoption of the Remuneration Report 476,483,893 12,706,629 247,865 547,100
Managing Director’s long-term incentive 485,446,066 4,058,689 924,363 556,369
Re-insertion of proportional takeover approval
conditions
480,299,480 8,129,363 976,368 587,276
7Downer EDI Limited
ABN 97 003 872 848
Triniti Business Campus
39 Delhi Road
North Ryde NSW 2113
1800 DOW NER
www.downergroup.com
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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
Election of Mr P L Watson
490,349,478 622,635 226,103
Re-election of Ms T G Handicott
488,169,968 2,812,128 216,120
Re-election of Dr C G Thorne
488,217,314 2,754,852 226,050
Adoption of the Remuneration Report
477,087,103 12,708,429 247,865
Managing Director’s long-term incentive
485,234,686 4,060,489 924,563
Re-insertion of proportional takeover approval
conditions
482,082,485 8,139,363 976,368
Yours faithfully,
Robert Regan
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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