Results of Meeting

Pag e 1 o f 2


4 November 2021


Market Announcements Office
ASX Limited
20 Bridge Street
Sydney NSW 2000


Dear Sir/Madam

RE: Results of Downer EDI Limited 2021 Annual General Meeting

In accordance with Listing Rule 3.13.2, it is confirmed that the resolutions rel at i ng t o t he f ol l owi ng
matters were put to the Annual General Meeting of Downer EDI Limited held on Thursday,
4 November 2021:

Item 2a Election of Mark Chellew
Item 2b Re-election of Philip Garling
Item 2c Re-election of Nicole Hollows
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
Election of Mark Chellew 525,449,401
96.94%
15,861,573
2.93%
283,807

722,082
0.13%
Re-election of Philip Garling 536,939,053
99.06%
4,378,970
0.81%
262,133

736,707
0.13%
Re-election of Nicole Hollows 536,058,427
98.89%
5,292,306
0.98%
254,438

711,692
0.13%
Adoption of the Remuneration Report
525,240,429
97.08%
15,119,430
2.79%
1,238,719

697,185
0.13%
Managing Director’s long-t erm incentive
537,648,774
99.20%
3,637,436
0.68%
356,278

674,675
0.10%
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
Election of Mark Chellew 526,198,852
97.07%
15,861,573
2.93%
283,709

Passed

Re-election of Philip Garling 537,703,129
99.19%
4,378,970
0.81%
262,035

Passed

Re-election of Nicole Hollows 536,797,488
99.02%
5,292,306
0.98%
254,340

Passed

Adoption of the Remuneration Report
525,963,294
97.21%
15,119,430
2.79%
1,240,310

Passed

Managing Director’s long-term incentive
538,328,031
99.33%
3,658,234
0.67%
357,869

Passed




Yours f aithfully,

Robert Regan
Company Secretary