| AURIZON HOLDINGS LTD | 12/10/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Non-Voting |
| 2A | Elect Dr. Sarah Ryan - Non-Executive Director | For |
| 2B | Elect Mr. Lyell Strambi - Non-Executive Director | For |
| 2C | Elect Mr. Timothy Longstaff - Non-Executive Director | For |
| 2D | Elect Ms. Samantha Lewis - Non-Executive Director | For |
| 3 | Approval of a Grant of Performance Rights to the Managing Director & CEO, Mr Andrew Harding (2023 Award) | Oppose |
| 4 | Approve Termination Payments | For |
| 5 | Approve the Remuneration Report | Oppose |