Results of Meeting

Page 1 of 2


10 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:

INSTRUCTIONS GIVEN TO VALIDLY APPOINTED PROXIES
FOR AGAINST ABSTAIN OPEN
Re-election of Mr R M Harding 531,337,565
95.24%
25,877,801
4.63%
2,991,428

724,858
0.13%
Adoption of the Remuneration Report
553,912,200
99.21%
3,735,543
0.67%
2,562,383

687,891
0.12%
Managing Director’s long-term incentive
514,989,777
99.32%
2,830,872
0.55%
42,430,427

680,867
0.13%

Downer EDI Limited
ABN 97 003 872 848
Triniti Business Campus
39 Delhi Road
North Ryde NSW 2113
1800 DOWNER
www.downergroup.com

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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 RESULT
Re-election of Mr R M Harding 532,080,371
95.36%
25,881,101
4.64%
2,993,135

Passed
Adoption of the Remuneration Report
554,619,009
99.33%
3,739,273
0.67%
2,562,690

Passed
Managing Director’s long-term incentive
515,688,503
99.45%
2,834,172
0.55%
42,431,916

Passed



Yours faithfully,

Robert Regan
Company Secretary