Aurizon : 2025 Annual General Meeting results

About this update from Aurizon Holdings Ltd.

‌Aurizon Holdings Limited ABN 14 146 335 622 ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000 BY ELECTRONIC LODGEMENT 16 October 2025 2025 Annual General Meeting Results In 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 Poll Resolution 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. 1/1

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