Transurban shareholders back resolutions, director steps down

Transurban Group shareholders approved all four resolutions at the Annual General Meetings held on October 8, 2025, according to an ASX release. Resolutions 2(a) and 2(b), concerning the re-election of Marina Go and Sarah Ryan as directors, were carried, as was Resolution 3 for the adoption of the remuneration report. Resolution 4, regarding the grant of deferred securities and performance awards to chief executive Michelle Jablko, was also carried with 99.42% of votes cast for it.

The voting results for the re-election of Marina Go show 2.31bn shares for and 68.53m against. For Sarah Ryan's re-election, 2.36bn shares were for and 20.80m against. The remuneration report received 2.31bn shares for and 54.22m against. The grant of awards to the chief executive, reported in unit value, showed $23.20bn for and $136.45m against.

Separately, an Appendix 3Z filing indicates that Peter Brooke Scott ceased to be a director of Transurban Group on October 8, 2025. He holds no securities as the registered holder, but has a relevant interest in 41,654 Stapled Securities through Machigh Pty Ltd as trustee for the Clanscott Superfund.