| AURIZON HOLDINGS LTD | 12/10/2021 AGM | |
|---|---|---|
| 2.a | Elect Tim M Poole - Chair (Non Executive) | For |
| 2.b | Elect Samantha L Lewis - Non-Executive Director | For |
| 2.c | Elect Marcelo Bastos - Non-Executive Director | For |
| 3 | Approve Grant of Performance Rights to Andrew Harding | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Appoint Deloitte Touche Tohmatsu as Auditor of the Company | For |