Downer Edi Limited · ASX:DOW
Downer Edi — Shareholder Meeting (November 2025)
18 slides from Downer Edi's shareholder meeting presentation, Nov 11, 2025
Slide 1: Annual General Meeting
2025 Annual General Meeting 11 November 2025
Slide 2: Acknowledgment of Country
2025 Annual General Meeting 2 Acknowledgment of Country Downer acknowledges Aboriginal and Torres Strait Islander peoples as the First Australians and the traditional and continuing custodians across Australia. We acknowledge and pay respect to Aboriginal and Torres Strait Islander Elders past, pres
Slide 3: Safety procedures
2025 Annual General Meeting 3 Safety procedures When notified of an emergency, which will be a beeping alarm through the speakers in this auditorium, please evacuate the building immediately via the nearest exit Do not use the lifts Proceed to the designated external assembly area, which is across t
Slide 4: Our Board of Directors
2025 Annual General Meeting 4 Our Board of Directors Mark Adelle Steven Teresa Peter Tompkins Menhinnitt Howse MacDonald Handicott Sheridan Peter Kerry Annette Broadbent Barker Gleeson Carey
Slide 5: Procedures and protocols
Procedures and protocols
Slide 6: Chair’s address
2025 Annual General Meeting 6 Mark Menhinnitt Chair’s address
Slide 7: CEO’s report
2025 Annual General Meeting 7 Peter Tompkins CEO’s report 7
Slide 8: Poll procedure
2025 Annual General Meeting 8 Robert Regan Poll procedure 8
Slide 9: Financial Report, Directors’ Report and Independent Auditor’s Report
2025 Annual General Meeting 9 Financial Report, Directors’ Report and Independent Auditor’s Report Item 1 The Financial Report, Directors’ Report and the Independent Auditor’s Report are now open for discussion. There is no requirement for shareholders to approve these reports. Accordingly, item num
Slide 10: Item 2A – Election of Director: Kerry Gleeson
2025 Annual General Meeting 10 Item 2A – Election of Director: Kerry Gleeson “That Kerry Gleeson who was appointed as a Non-executive Director of the Company, effective 1 September 2025 in accordance with Rule 3.3 of the Company’s Constitution, retires and being eligible, is elected as a Non-executi
Slide 11: Item 2B – Election of Director: Annette Carey
2025 Annual General Meeting 11 Item 2B – Election of Director: Annette Carey “That Annette Carey who was appointed as a Non-executive Director of the Company, effective 1 November 2025 in accordance with Rule 3.3 of the Company’s Constitution, retires and being eligible, is elected as a Non-executiv
Slide 12: Item 2C – Re-election of Director: Adelle Howse
2025 Annual General Meeting 12 Item 2C – Re-election of Director: Adelle Howse “That Dr Adelle Howse, who was appointed as a Non-executive Director of the Company on 1 April 2022 and in accordance with Rule 3.6 of the Company’s Constitution, retires and being eligible, offers herself for re-election
Slide 13: Item 2D – Re-election of Director: Mark Menhinnitt
2025 Annual General Meeting 13 Item 2D – Re-election of Director: Mark Menhinnitt “That Mark Menhinnitt, who was appointed as a Non-executive Director of the Company on 1 March 2022 and in accordance with Rule 3.6 of the Company’s Constitution, retires and being eligible, offers himself for re-elect
Slide 14: Item 3 – Remuneration Report
2025 Annual General Meeting 14 Item 3 – Remuneration Report “That the Remuneration Report for the year ended 30 June 2025 be adopted.” Open – Item For Against Abstain useable Voted (No. shares) 552,816,796 7,869,447 214,085 606,758 % of voted shares 98.49% 1.40% N/A 0.11% % of all shares 82.87% 1.18
Slide 15: Item 4 – Approval of Managing Director’s long-term incentive (LTI)
2025 Annual General Meeting 15 Item 4 – Approval of Managing Director’s long-term incentive (LTI) “That approval is given to the grant of performance rights pursuant to the Company’s LTI Plan and the acquisition of shares on vesting by issue or by transfer as the Managing Director’s long-term incent
Slide 16: Item 5 – Re-insertion of proportional takeover approval provisions
2025 Annual General Meeting 16 Item 5 – Re-insertion of proportional takeover approval provisions “That the Company modify its constitution by reinserting clause 37 which contains proportional takeover approval provisions for the purposes of section 648D of the Corporations Act 2001 (Cth), with effe
Slide 17: Polls
Polls
Slide 18: Annual General Meeting
2025 Annual General Meeting