| AURIZON HOLDINGS LTD | 12/11/2015 AGM | |
|---|---|---|
| 1 | Receive Financial reports | Non-Voting |
| 2a | To re-elect John Cooper | For |
| 2b | To re-elect Karen Field | For |
| 2c | To elect Sam Lewis | For |
| 2d | To elect Tim Poole | For |
| 3 | Approve Grant of Performance Rights to the Managing Director & CEO, pursuant to the Company's Long Term Incentive Plan | Oppose |
| 4 | Approve the Remuneration Report | Oppose |