| DOWNER EDI LTD | 11/11/2025 AGM | |
|---|---|---|
| 2A | Elect Kerry Gleeson - Non-Executive Director | For |
| 2B | Elect Annette Carey - Non-Executive Director | For |
| 2C | Re-elect Adelle Howse - Non-Executive Director | For |
| 2D | Re-elect Mark Menhinnitt - Chair (Non Executive) | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Equity Grant to Managing Director | Oppose |
| 5 | Renewal of proportional takeover bid provisions | For |