| TRANSURBAN GROUP | 13/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Elect Peter Scott | For |
| 2b | Elect Lindsay Maxsted | For |
| 2c | Elect Samantha Mostyn | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Amend Articles to the Transurban Holdings Limited and Transurban International Limited Constitution | For |
| 4b | Amend Articles to the Transurban Holding Trust Constitution | For |
| 5 | Approve Equity Grant of Performance to the Chief Executive Officer of the Company | Oppose |
| 6 | Approve the Directors' Remuneration | Oppose |