Dominic D Smith Vice President & Company Secretary Aurizon Holdings Limited ABN 14 146 335 622 T +61 7 3019 9000 F +61 7 3019 2188 E
[email protected] W aurizon.com.au Level 17, 175 Eagle Street Brisbane QLD 4000 GPO Box 456 Brisbane QLD 4001 ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000 12 September 2014 BY ELECTRONIC LODGEMENT Aurizon – Notice of Annual General Meeting, Proxy Form & Annual Report Please find attached a copy of the Notice of Annual General Meeting, accompanying Chairman’s letter and Proxy Form (Notice) for the Aurizon Holdings Limited (AZJ) Annual General Meeting to be held on Wednesday 12 November 2014, in the River Room 4 at the Perth Convention and Exhibition Centre, 21 Mounts Bay Road, Perth. Also attached is the published Annual Report. Copies of the Notice and Annual Report are in the process of being sent to all AZJ shareholders who have elected to receive a copy. A copy of the Annual Report is also available on the Company’s website aurizon.com.au. Yours faithfully Dominic D Smith VP & Company Secretary For personal use only Dear Shareholders On behalf of the Board of Aurizon Holdings Limited (Aurizon), I am pleased to invite you to attend the Aurizon Annual General Meeting (AGM) on Wednesday 12 November 2014, in the River View Room 4 at the Perth Convention and Exhibition Centre, 21 Mounts Bay Rd, Perth WA Australia 6000. The meeting is scheduled to start at 10:00am (Perth time). The 2014 AGM is being held in Perth, Western Australia to avoid G20 meetings being held in Brisbane.