ASX release
8 October 2025
Results of 2025 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 8 October 2025 are attached.
All resolutions put to the meetings were decided by way of poll. The outcomes are as follows:
Item | Resolution | Result |
2(a) | Re-election of Marina Go as a director (THL and TIL) | Carried |
2(b) | Re-election of Sarah Ryan as a director (THL and TIL) | Carried |
3 | Adoption of the Remuneration Report (THL and TIL) | Carried |
4 | Grant of deferred securities and performance awards to the CEO, Michelle Jablko (THL, TIL and THT) | Carried |
Craig Stafford, CFA
General Manager Strategy and Investor Relations
+61 401 109 842
Media enquiriesJames Richards
Corporate Media Manager
+61 459 812 770
This announcement is authorised by Transurban Company Secretary, Fiona Last.
ClassificationTransurban International Limited ABN 90 121 746 825
Transurban Holdings Limited ABN 86 098 143 429
Transurban Holding Trust ABN 30 169 362 255
ARSN 098 807 419
[email protected] https://www.transurban.com
Level 31
Tower Five, Collins Square 727 Collins Street Docklands
Victoria 3008 Australia
Telephone +613 8656 8900
Facsimile +613 8656 8585
Transurban Group Annual General Meetings
Wednesday, 8 October 2025 Results of MeetingsResolution 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 | |
Item 2(a) Re-election of Marina Go as a director (THL and TIL) | Ordinary | Shares | 2,299,549,190 | 68,510,565 | 13,498,938 | 2,099,428 | 2,313,799,893 97.12% | 68,534,115 2.88% | 2,099,428 | Carried |
Item 2(b) Re-election of Sarah Ryan as a director (THL and TIL) | Ordinary | Shares | 2,347,265,661 | 20,788,446 | 13,504,821 | 2,099,193 | 2,361,530,847 99.13% | 20,803,296 0.87% | 2,099,293 | Carried |
Item 3 Adoption of the Remuneration Report (THL and TIL) | Ordinary | Shares | 2,305,308,592 | 54,147,323 | 13,523,536 | 10,576,982 | 2,319,127,636 97.72% | 54,220,819 2.28% | 10,620,829 | Carried |
Item 4 Grant of deferred securities and performance awards to the CEO (THL, TIL and THT) | Ordinary | Shares | 2,353,986,809 | 13,850,083 | 13,496,340 | 2,324,889 | 2,367,970,835 99.42% | 13,924,114 0.58% | 2,366,710 | Carried |
Unit value** | $23,069,070,729 | $135,730,814 | $132,264,132 | $22,783,913 | $23,206,114,183 99.42% | $136,456,318 0.58% | $23,193,758 | |||
* 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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