

| INFRATIL LTD | 18/08/2026 AGM | |
|---|---|---|
| 1 | Elect Brad Banducci - Non-Executive Director | For |
| 2 | Elect Anne Urlwin - Non-Executive Director | Oppose |
| 3 | Elect Jason Boyes - Chief Executive | Oppose |
| 4 | Approve Payment of FY2025 Incentive Fee by Share Issue (2025 Scrip Option) to Morrison Infrastructure Management Limited | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | Oppose |