Aurizon Holdings Limited
ABN 14 146 335 622
ASX Market Announcements ASX Limited
20 Bridge Street
Sydney NSW 2000
BY ELECTRONIC LODGEMENT16 October 2025
2025 Annual General Meeting ResultsIn accordance with ASX Listing Rule 3.13.2, Aurizon Holdings Limited (Aurizon or the Company) announces that the resolutions (agenda items 2 - 4) put to the Annual General Meeting of the Company held on 16 October 2025 were passed by the requisite majorities at the meeting.
Each resolution was determined by a poll at the meeting.
Resolutions Decided on a PollResolution 2 − Adoption of Remuneration Report Resolution 3(a) − Re-election of Director - Dr Sarah Ryan
Resolution 3(b) Resolution 4
− Re- election of Director - Mr Lyell Strambi
− Approval of a Grant of Performance Rights to the Managing Director & CEO pursuant to the Company's Long Term Incentive Plan (2025 Awards)
Attached is the information required by Section 251AA of the Corporation Act 2001 (Cth).
Kind regards
Nicole Allder
Company Secretary
Authorised for lodgement by Nicole Allder, Company Secretary
T +61 7 3019 9000 | F +61 7 3019 0720 | [email protected]
Level 8, 900 Ann Street, Fortitude Valley QLD 4006 Australia | GPO Box 456 Brisbane QLD 4001 Australia
Aurizon Holdings Limited Annual General Meeting Thursday, 16 October 2025 Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
2 Adoption of Remuneration Report | Ordinary | 1,243,927,047 99.35% | 6,153,194 0.49% | 2,021,211 0.16% | 564,281 | 1,246,063,159 99.51% | 6,186,774 0.49% | 600,281 | Carried |
3(a) Re-election of Director - Dr Sarah Ryan | Ordinary | 1,169,845,936 93.38% | 80,926,957 6.46% | 1,965,550 0.16% | 301,618 | 1,172,393,384 93.54% | 80,951,976 6.46% | 339,618 | Carried |
3(b) Re-election of Director - Mr Lyell Strambi | Ordinary | 1,130,323,122 90.23% | 120,394,885 9.61% | 2,006,869 0.16% | 315,185 | 1,132,833,707 90.39% | 120,415,093 9.61% | 436,178 | Carried |
4 Approval of a Grant of Performance Rights to the Managing Director & CEO, Mr Andrew Harding | Ordinary | 1,243,831,772 99.33% | 6,372,826 0.51% | 2,005,471 0.16% | 455,796 | 1,245,919,512 99.48% | 6,454,121 0.52% | 476,713 | Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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