Downer EDI LimitedASX: DOW

Downer EDI: Notice of Annual General Meeting/Proxy Form

· Issued by Downer EDI Limited via ASX

Filed with ASX · · 20 pages · English

Summary by 6ix AI

Downer EDI Limited has released a notice for its upcoming Annual General Meeting scheduled for November, detailing the agenda and resolutions for shareholder voting. The meeting will cover important items including the financial report, re-election of directors, and the adoption of the remuneration report. Shareholders are invited to participate in person or via proxy, with specific instructions provided for voting and submitting questions. The notice includes an explanatory memorandum to assist shareholders in making informed voting decisions.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

Page 1 of 1 Media/ASX and NZX Release 7 October 2026 2026 NOTICE OF ANNUAL GENERAL MEETING Downer EDI Limited (Downer) will hold its 2026 Annual General Meeting (2026 AGM) will be held on Wednesday, 11 November 2026 at 11.00am (AEST). The following documents relating to the 2026 AGM are attached:...

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