DOW
07/11/2012 16:10
MEETING
REL: 1610 HRS Downer EDI Limited
MEETING: DOW: Results of Downer EDI Limited 2012 Annual General Meeting
7 November 2012
Company Announcements Office
ASX Limited
Level 4, 20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
RE: Results of Downer EDI 2012 Annual General Meeting
In accordance with Listing Rule 3.13.2, it is confirmed that the resolutions
relating to the following matters were put to the Annual General Meeting of
Downer EDI Limited held on Wednesday, 7 November 2012:
Item 2a Election of Mr P S Garling
Item 2b Election of Ms E A Howell
Item 2c Election of Ms K G Sanderson
Item 3* Adoption of the Remuneration Report for the year ended 30 June 2012
Item 4 Grant of restricted shares as the Managing Director's long term
incentive for 2013
* This resolution is advisory only and does not bind the Directors of the
Company.
The above matters were decided on a Poll.
In accordance with section 251AA(1)(a) of the Corporations Act, the following
Proxy Information is provided:
TOTAL NUMBER OF PROXY VOTES
FOR AGAINST ABSTAIN OPEN
ELECTION OF MR P S GARLING 329,276,013 1,730,103 412,493 994,850
ELECTION OF MS E A HOWELL 328,899,162 2,123,275 385,568 997,152
ELECTION OF MS K G SANDERSON 328,870,310 2,153,132 384,350 997,366
ADOPTION OF THE REMUNERATION REPORT 308,567,441 22,518,836 391,010 932,714
MANAGING DIRECTOR'S LONG TERM INCENTIVE 308,578,099 22,600,191 313,062
922,111
In accordance with section 251AA(1)(b) of the Corporations Act, the following
information in relation to the Polls is provided:
TOTAL NUMBER OF VOTES CAST ON POLLS
FOR AGAINST ABSTAIN
RE-ELECTION OF MR P S GARLING 330,700,309 1,749,103 412,493
ELECTION OF MS E A HOWELL 330,325,760 2,142,275 385,568
ELECTION OF MS K G SANDERSON 330,297,122 2,172,132 384,350
ADOPTION OF THE REMUNERATION REPORT 309,338,740 22,959,853 410,010
MANAGING DIRECTOR'S LONG TERM INCENTIVE 309,477,330 23,070,933 313,062
Yours faithfully,
Peter Tompkins
Company Secretary
End CA:00229452 For:DOW Type:MEETING Time:2012-11-07 16:10:49
(20min delay)