

| AURIZON HOLDINGS LTD | 13/10/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Non-Voting |
| 2.1 | Re-Elect Kate Vidgen - Non-Executive Director | For |
| 2.3 | Re-Elect Russell Caplan - Non-Executive Director | For |
| 3 | Grant of Performance Rights to the Managing Director & CEO pursuant to the Company's Long Term Incentive Plan (2022 Award) | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Financial Assistance | For |