ASX release
22 October 2024
Results of 2024 Annual General Meetings
In accordance with ASX Listing Rule 3.13.2, and section 251AA(2) of the Corporations Act 2001 (Cth), the results of the Annual General Meetings of shareholders of Transurban Holdings Limited (THL) and Transurban International Limited (TIL) and unitholders of Transurban Holding Trust (THT) (together, Transurban Group) held on 22 October 2024 are attached.
All resolutions put to the meetings were decided by way of poll.
The outcomes are as follows:
Item | Resolution | Result |
2(a) | Election of Gary Lennon as a director (THL and TIL) | Carried |
2(b) | Re-election of Craig Drummond as a director (THL and TIL) | Carried |
2(c) | Re-election of Timothy Reed as a director (THL and TIL) | Carried |
2(d) | Re-election of Robert Whitfield as a director (THL and TIL) | Carried |
3 | Adoption of the Remuneration Report (THL and TIL) | Carried |
4 | Grant of performance awards to the CEO, Michelle Jablko (THL, TIL and THT) | Carried |
END
Investor enquiries | Media enquiries |
Craig Stafford | James Richards |
General Manager Investor Relations | Corporate Media Manager |
+61 401 109 842 | +61 459 812 770 |
This announcement is authorised by Transurban Company Secretary, Fiona Last.
Classification | Transurban Group | |
Transurban International Limited | ||
ABN 90 121 746 825 | ||
Transurban Holdings Limited | Level 31 | |
ABN 86 098 143 429 | ||
Tower Five, Collins Square | ||
Transurban Holding Trust | 727 Collins Street | |
ABN 30 169 362 255 | Docklands | |
ARSN 098 807 419 | Victoria 3008 Australia | |
Telephone +613 8656 8900 | ||
www.transurban.com | Facsimile +613 8656 8585 |
Transurban Group
Annual General Meetings
Tuesday, 22 October 2024
Results of Meetings
Resolution details | Instructions given to validly appointed proxies | Number of votes cast on the poll | Resolution | |||||||||||
(as at proxy close) | (where applicable) | result | ||||||||||||
Resolution | Resolution | For | Against | Proxy's | Abstain | For | Against | Abstain* | Carried / | |||||
type | discretion | Not carried | ||||||||||||
Item 2(a) Election of Gary Lennon as a director | Ordinary | Shares | 2,337,948,444 | 2,724,748 | 12,522,692 | 6,854,770 | 2,351,052,437 | 2,733,947 | 6,855,009 | Carried | ||||
(THL and TIL) | 99.88% | 0.12% | ||||||||||||
Item 2(b) Re-election of Craig Drummond as a director | Ordinary | Shares | 2,310,183,760 | 35,267,097 | 12,522,501 | 2,077,296 | 2,323,289,290 | 35,276,133 | 2,077,296 | Carried | ||||
(THL and TIL) | 98.50% | 1.50% | ||||||||||||
Item 2(c) Re-election of Timothy Reed as a director | Ordinary | Shares | 2,316,442,180 | 29,012,005 | 12,526,613 | 2,069,856 | 2,329,555,219 | 29,016,983 | 2,070,517 | Carried | ||||
(THL and TIL) | 98.77% | 1.23% | ||||||||||||
Item 2(d) Re-election of Robert Whitfield as a director | Ordinary | Shares | 2,224,040,308 | 121,230,998 | 12,700,519 | 2,078,829 | 2,237,314,041 | 121,240,584 | 2,079,068 | Carried | ||||
(THL and TIL) | 94.86% | 5.14% | ||||||||||||
Item 3 Adoption of the Remuneration Report | Ordinary | Shares | 2,258,248,250 | 86,188,376 | 12,684,872 | 2,894,744 | 2,271,138,477 | 86,218,802 | 2,938,900 | Carried | ||||
(THL and TIL) | 96.34% | 3.66% | ||||||||||||
Shares | 2,325,250,607 | 19,902,483 | 12,475,593 | 2,421,971 | 2,338,152,658 | 19,920,353 | 2,441,123 | |||||||
99.16% | 0.84% | |||||||||||||
Item 4 Grant of performance awards to the CEO | Ordinary | Carried | ||||||||||||
(THL, TIL and THT) | Unit | $21,903,860,718 | $187,481,390 | $117,520,087 | $22,814,967 | $22,025,398,039 | $187,649,726 | $22,995,379 | ||||||
value** | 99.16% | 0.84% | ||||||||||||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
** On a poll, each member of THT has one vote for each dollar of the value of the total interests they have in THT (section 253C(2) of the Corporations Act 2001 (Cth)). Voting results and proxies received for THT are therefore reported by dollar value of units held.
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