

| TRANSURBAN GROUP | 21/10/2021 AGM | |
|---|---|---|
| 2.A | Elect Patricia Cross - Non-Executive Director | For |
| 2.B | Elect Craig Drummond - Non-Executive Director | For |
| 2.C | Elect Timothy Reed - Non-Executive Director | For |
| 2.D | Elect Robert Whitfield AM - Non-Executive Director | For |
| 2.E | Re-elect Mark Birrell - Non-Executive Director | For |
| 3 | Approve the Remuneration Report (Transurban Holdings Limited, Transurban International Limited and Transurban Holding Trust) | Oppose |
| 4 | Approve Equity Grant to Executive Director: Scott Charlton | Oppose |