Results of Annual General Meeting
Page 1 of 2
5 November 2020
Company Announcements Office
ASX Limited
Level 4, 20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
RE: Results of Downer EDI Limited 2020 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,
5 November 2020:
Item 2 Re-election of Mr R M Harding
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(2) of the Corporations Act, the following Proxy Information is
provided in relation to instructions given to validly appointed proxies as at proxy close:
TOTAL NUMBER OF PROXY VOTES
FOR AGAINST ABSTAIN OPEN
Re-election of Mr R M Harding
531,337,565 25,877,801 2,991,428 724,858
Adoption of the Remuneration Report 553,912,200 3,735,543 2,562,383 687,891
Managing Director’s long-term incentive 514,989,777 2,830,872 42,430,427 680,867
Downer EDI Limited
ABN 97 003 872 848
Triniti Business Campus
39 Delhi Road
North Ryde NSW 2113
1800 DOW NER
www.downergroup.com
Page 2 of 2
In accordance with section 251AA(2) of the Corporations Act, the following information is provided in
relation to the number of votes cast on the Polls:
TOTAL NUMBER OF VOTES CAST ON POLLS
FOR AGAINST ABSTAIN
Re-election of Mr R M Harding
532,080,371 25,881,101 2,993,135
Adoption of the Remuneration Report
554,619,009 3,739,273 2,562,690
Managing Director’s long-term incentive
515,688,503 2,834,172 42,431,916
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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