Ann: MEETING: WKS: Results of Meeting

• Release Date: 04/11/15 14:24
• Summary: MEETING: WKS: Results of Meeting
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					WKS
04/11/2015 14:24
MEETING
NOT PRICE SENSITIVE
REL: 1424 HRS Works Finance (NZ) Limited

MEETING: WKS: Results of Meeting

4 November 2015

Company Announcements Office
ASX Limited
Level 4, 20 Bridge Street
Sydney NSW 2000

Dear Sir/Madam

RE: Results of Downer EDI Limited 2015 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, 4 November 2015:

Item 2a Re-Election of Mr P S Garling
Item 2b Re-Election of Ms E A Howell
Item 3* Adoption of the Remuneration Report for the year ended 30 June 2015
Item 4 Approval of Managing Director's long term incentive for 2016
* 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
Re-Election of Mr P S Garling 337,381,382 626,236 1,695,850 839,614
Re-Election of Ms E A Howell 337,761,772 269,146 1,679,551 832,613
Adoption of the Remuneration Report 246,740,814 90,999,163 1,766,444 805,854
Managing Director's long term incentive for 2016 336,426,058 1,359,467
1,976,821 780,736

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 338,686,420 626,236 1,695,850
Re-Election of Ms E A Howell 339,046,509 272,446 1,689,551
Adoption of the Remuneration Report 247,775,711 91,035,714 1,766,444
Managing Director's long term incentive for 2016 337,475,677 1,396,178
1,976,821

Yours faithfully,

Peter Tompkins
Company Secretary
End CA:00272846 For:WKS    Type:MEETING    Time:2015-11-04 14:24:26