

| TRANSURBAN GROUP | 22/10/2024 AGM | |
|---|---|---|
| 1 | Financial Report | Non-Voting |
| 2A | Elect Gary Lennon - Non-Executive Director | For |
| 2B | Elect Craig Drummond - Chair (Non Executive) | For |
| 2C | Elect Timothy Reed - Non-Executive Director | For |
| 2D | Elect Robert Whitfield AM - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Grant of Performance Awards to the CEO | Oppose |