Results of Annual General Meeting and amended Constitution

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we wish to advise that at the Company’s Annual General Meeting held today, all resolutions set out in the Notice of Meeting were carried on a poll, and the final proxy position and voting results are available here.

An amendment to the CIMIC Group Constitution was also approved at today’s Annual General Meeting. The amended Constitution is available here.

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