

| TRANSURBAN GROUP | 19/10/2023 AGM | |
|---|---|---|
| 1 | Financial Report | Non-Voting |
| 2.A | Elect Sarah Ryan - Non-Executive Director | For |
| 2.B | Elect Mark Birrell - Non-Executive Director | For |
| 2.C | Elect Patricia Cross - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Approve Equity Grant to Executive Director: Michelle Jablko | Oppose |