

| AURIZON HOLDINGS LTD | 22/10/2026 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Abstain |
| 3a | Elect Amanda McMillan - Non-Executive Director | For |
| 3b | Elect Andrew Adam - Non-Executive Director | For |
| 3c | Elect Samantha Tough - Non-Executive Director | For |
| 3d | Elect Timothy Longstaff - Chair (Non Executive) | Oppose |
| 4 | Approve Grant of Long-Term Incentive (LTI) Performance Rights to Andrew Harding | Oppose |
| 5 | Approve Potential Termination Payments | Oppose |