| DOWNER EDI LTD | 07/11/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Report, Directors' Report and Independent Auditor's Report. | Non-Voting |
| 2.A | Elect Peter Watson | For |
| 2.B | Re-elect Teresa Handicott | For |
| 2.C | Re-elect Charles Grant Thorne | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Grant of Performance Rights to Grant Fenn | Oppose |
| 5 | Approve Reinsertion of the Proportional Takeover Provisions | For |