Aurizon Holdings Ltd. · ASX:AZJ
Aurizon — Shareholder Meeting (October 2026)
43 slides from Aurizon's shareholder meeting presentation, Oct 22, 2026
Slide 1: 2026 Annual General Meeting Addresses
Aurizon Holdings Limited ABN 14 146 335 622 For personal use only ASX Market Announcements ASX Limited Level 27, 39 Martin Place Sydney NSW 2000 BY ELECTRONIC LODGEMENT 22 October 2026 Aurizon (ASX: AZJ) 2026 Annual General Meeting Addresses Please find attached the addresses by the Company’s Chairm
Slide 2: Chairman Address: Introduction and Our Aspiration
Aurizon Annual General Meeting For personal use only Date: 22 October 2026 Chairman Address SLIDE: INTRODUCTION Good afternoon, ladies and gentlemen. It is a great honour to address my first Annual General Meeting as your Chair. I have been in the role for nine months and more than three years befor
Slide 3: Chairman Address: How We Deliver
While the figures are impressive, they don’t show what lies below the surface in terms of who we are and what we want to be: • A company driven by values and where people know safe and choose safe. For personal use only • Recognised for disciplined growth, consistent performance, reliable earnings a
Slide 4: Chairman Address: Our Contribution to the Australian Economy
Underpinned by an objective of growing the business and optimising value to you – our shareholders. And ultimately it is your Board, management team and our employees nationwide that drive operating and financial discipline. For personal use only They also ensure we continue to put our customers at
Slide 5: Outlook and Acknowledgements
SLIDE: OUTLOOK AND ACKNOWLEDGEMENTS As you would have seen, we have great aspirations for Aurizon in what we do and how we do it. I do not, however, want to underestimate some of the headwinds we face. For example, cost inflation is For personal use only real, geo-political troubles continue to chal
Slide 6: Managing Director and CEO Address: Introduction
Aurizon Annual General Meeting For personal use only Date: 22 October 2026 Managing Director and CEO Address SLIDE: INTRODUCTION Thank you, Tim, and good afternoon, ladies and gentlemen. This has been a year of strong delivery for Aurizon. We have strengthened the performance of the business, progre
Slide 7: Safety and Business Performance
The campaign focuses on people’s everyday choices and the consequences of fleeting moments of distraction. It connects the brief inconvenience of stopping at a level crossing with the moments that matter most, reinforcing that ‘what’s ahead is worth the wait’. For personal use only Video – Respect t
Slide 8: Coal, Network and Bulk
Importantly we also made good progress with UT5 Plus. This is the latest Undertaking for the Central Queensland Coal Network and getting it in place will provide the certainty of an access and pricing framework for ten years. With support from the majority of our customers, we submitted a draft to t
Slide 9: Containerised Freight
Late last month both Tim and I attended the opening of our new $60 million Kewdale Terminal in Perth. This new terminal is designed to accommodate full-length, double-stacked interstate freight trains of up to 1.8 kilometres in length, providing us with the scale to support growing customer demand.
Slide 10: Outlook and Acknowledgments
SLIDE: OUTLOOK AND ACKNOWLEDGMENTS As we look ahead, Aurizon is well positioned, with momentum across the business, a clear strategy and disciplined plans to keep delivering value for shareholders. For personal use only We reaffirm the guidance provided in August, with Group underlying EBITDA expect
Slide 11: Annual General Meeting 2026
rsonal use only Annual General Meeting 2026
Slide 12: Acknowledgement of Country
rsonal use only Acknowledgement of Country – James Glover
Slide 13: Agenda
2026 AURIZON ANNUAL GENERAL MEETING Agenda > Chairman’s Address rsonal use only > Managing Director & CEO Address > Director Election & Re-election Addresses > Items of Business > Questions > Voting > Close
Slide 14: Chairman's address
Chairman’s address rsonal use only
Slide 15: Introduction
rsonal use only Introduction
Slide 16: Our aspiration
rsonal use only Our aspiration
Slide 17: How we deliver
rsonal use only How we deliver
Slide 18: Our contribution to the Australian economy
rsonal use only Our contribution to the Australian economy
Slide 19: Outlook and acknowledgements
rsonal use only Outlook and acknowledgements
Slide 20: Managing Director & CEO address
Managing Director & CEO address rsonal use only
Slide 21: Introduction
rsonal use only Introduction
Slide 22: Safety performance
rsonal use only Safety performance
Slide 23: Respect the Sign. Every Time.
oe? eZ, r 2 oe \ ‘© RESPECT THE SIGN. © { / se @, EVERY. TIME. ee Bude
Slide 24: Business performance
rsonal use only Business performance
Slide 25: Coal
rsonal use only Coal
Slide 26: Network
rsonal use only Network
Slide 27: Bulk
rsonal use only Bulk
Slide 28: Containerised Freight
rsonal use only Containerised Freight
Slide 29: Challenges and opportunities
rsonal use only Challenges and opportunities
Slide 30: Outlook and acknowledgements
rsonal use only Outlook and acknowledgements
Slide 31: Items of business
2026 AURIZON ANNUAL GENERAL MEETING Items of business 1. Financial Statements and Reports rsonal use only 2. Adoption of Remuneration Report 3. Election and Re-election of Directors 4. Approval of a Grant of Performance Rights to the Managing Director & CEO, Mr Andrew Harding 5. Approval of Potentia
Slide 32: How to vote
2026 AURIZON ANNUAL GENERAL MEETING How to vote In-person rsonal use only > Mark your voting card Online > When the poll is open, select the Vote icon at the top of the screen > To vote, select either For, Against or Abstain > You will see a vote confirmation > To change or cancel your vote, select
Slide 33: How to ask a question online
2026 AURIZON ANNUAL GENERAL MEETING How to ask a question online > To ask a written question, select the Q&A rsonal use only icon > Select the topic your question relates to from the drop-down list > Type your question in the text box and press the send icon > To ask a verbal question, follow the in
Slide 34: Questions
2026 AURIZON ANNUAL GENERAL MEETING Questions > Financial Statements and Reports rsonal use only > Adoption of Remuneration Report > Election and Re-election of Directors > Approval of a Grant of Performance Rights to the Managing Director & CEO, Mr Andrew Harding > Approval of Potential Termination
Slide 35: Item: Financial Statements and Reports
2026 AURIZON ANNUAL GENERAL MEETING Item 1 — Financial Statements and Reports rsonal use only To receive and consider the Financial Statements, Directors’ Report and independent Auditor’s Report of the Company and its controlled entities for the financial year ended 30 June 2026. Note: There is no v
Slide 36: Item: Adoption of Remuneration Report
2026 AURIZON ANNUAL GENERAL MEETING Item 2 — Adoption of Remuneration Report rsonal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That the Remuneration Report for financial year ended 30 June 2026, be adopted.” Note: This resolution is advisory o
Slide 37: Item 3a: Election of Ms Amanda McMillan OBE
2026 AURIZON ANNUAL GENERAL MEETING Item 3a — Election of Ms Amanda McMillan OBE rsonal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution: “ That Ms Amanda McMillan OBE, being eligible, be elected as a Director of the Company.” Proxies received % For 1
Slide 38: Item 3b: Election of Mr Andrew Adam
2026 AURIZON ANNUAL GENERAL MEETING Item 3b — Election of Mr Andrew Adam rsonal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That Mr Andrew Adam, being eligible, be elected as a Director of the Company.” Proxies received % For 1,207,694,524 99.8
Slide 39: Item 3c: Re-election of Ms Samantha Tough
2026 AURIZON ANNUAL GENERAL MEETING Item 3c — Re-election of Ms Samantha Tough rsonal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That Ms Samantha Tough, who retires by rotation and, being eligible, be re-elected as a Director.” Proxies receive
Slide 40: Item 3d: Re-election of Mr Timothy Longstaff
2026 AURIZON ANNUAL GENERAL MEETING Item 3d — Re-election of Mr Timothy Longstaff rsonal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That Mr Timothy Longstaff, who retires by rotation and, being eligible, be re-elected as a Director.” Proxies r
Slide 41: Item: Grant of Performance Rights to the CEO
2026 AURIZON ANNUAL GENERAL MEETING Item 4 — Approval of a Grant of Performance Rights to the Managing Director & CEO, Mr Andrew Harding rsonal use only “That approval be given for all purposes under the Corporations Act 2001 (Cth) (Corporations Act) and the ASX Listing Rules, including ASX Listing
Slide 42: Item: Approval of Potential Termination Benefits
2026 AURIZON ANNUAL GENERAL MEETING Item 5 — Approval of Potential Termination Benefits “That in accordance with the terms of sections 200B and 200E of the Corporations Act, approval is given for all purposes for rsonal use only the provision of benefits under the Company’s Incentive Plans where all
Slide 43: rsonal use only
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Aurizon Holdings — Shareholder Meeting (October 2026) on 6ix