2023 AGM Results
Page 1 of 2
22 November 2023
Market Announcements Office
ASX Limited
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
RE: Results of Downer EDI Limited 2023 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 Wednesday,
22 November 2023:
Item 2(A) Election of Director - Steven MacDonald
Item 2(B) Election of Director – Sheridan Broadbent
Item 3* Adoption of the Remuneration Report
Item 4(A) Approval of Managing Director’s Long-Term Incentive (LTI) for 2023
Item 4(B) Approval of Managing Director’s Long-Term Incentive (LTI) for 2024
* 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 Director – Steven MacDonald 554,559,477
99.84%
271,976
0.05%
69,503
631,912
0.11%
Election of Director – Sheridan Broadbent 554,577,577
99.84%
298,893
0.05%
58,836
597,562
0.11%
Adoption of the Remuneration Report 507,885,833
91.45%
46,901,198
8.44%
166,089
579,748
0.11%
Approval of Managing Director’s Long-
Term Incentive (LTI) for 2023
550,131,851
99.04%
4,724,238
0.85%
107,212
569,567
0.11%
Approval of Managing Director’s Long-
Term Incentive (LTI) for 2024
550,173,033
99.05%
4,657,871
0.84%
131,095
570,869
0.11%
Spill Resolution 31,489,294
5.67%
523,110,759
94.22%
328,629
604,186
0.11%
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(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 Director – Steven MacDonald 555,450,072
99.95%
271,976
0.05%
69,503
Passed
Election of Director – Sheridan Broadbent 555,433,232
99.95%
299,483
0.05%
58,836
Passed
Adoption of the Remuneration Report^ 508,503,775
91.56%
46,901,788
8.44%
166,089
Passed
Approval of Managing Director’s Long-
Term Incentive (LTI) for 2023
550,836,740
99.15%
4,724,828
0.85%
107,212
Passed
Approval of Managing Director’s Long-
Term Incentive (LTI) for 2024
550,879,814
99.16%
4,657,871
0.84 %
131,095
Passed
^ As more than 25% of the votes were not cast against this resolution, Item 5 Spill Resolution was not put to
the meeting.
Yours sincerely,
Downer EDI Limited
Robert Regan
Company Secretary
Authorised for release by Downer’s Group General Counsel and Company Secretary, Robert Regan.
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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