AIA 2017 Annual Meeting Shareholder Poll Results

Market Release l 26 October 2017
2017 annual meeting shareholder
poll results
The annual meeting of shareholders of Auckland International Airport Limited
was held this morning at the Vodafone Events Centre in Manukau, Auckland.

The five resolutions proposed by the company were passed by shareholders.
The three resolutions proposed by a shareholder were not passed. Full details
of the polls conducted are set out below.

Justine Smyth was re-elected to the Board. She was first appointed a director
of the company in 2012.

James Miller was re-elected to the Board. He was first appointed a director of
the company in 2009.

Julia Hoare was elected to the Board.

The total quantum of Directors’ fees was increased by $27,353 from $1,502,647
to $1,530,000.

Deloitte was automatically reappointed as auditor under section 200 of the
Companies Act 1993 and the Board was authorised to fix the fees and
expenses of the auditor.

Results of polls: Company
Proposed Resolutions
For Against % in favour
1. To re-elect Justine Smyth 768,807,523 2,658,644 99.66%
2. To re-elect James Miller 765,841,867 5,206,763 99.32%
3. To elect Julia Hoare as a Director 769,970,027 1,471,005 99.81%

2

4. To increase the directors’ fees by
$27,353 from $1,502,647 to
$1,530,000
767,828,233 1,423,991 99.81%
5. To authorise the directors to fix the
fees and expenses of auditor
766,424,555 5,067,469 99.34%

Results of polls: Shareholder
Proposed Resolutions
For Against % in favour
6. To investigate ways that Jet A1
Fuel could be unloaded from a
ship via pipeline to holding tanks
on AIA grounds
1,522,123 769,013,654 0.20%
7. To investigate other areas of
business due to forecast climate
change
7,051,936 762,175,584 0.92%
8. To lobby the New Zealand
Government to support the use of
Debt-Free money as described in
Notice of Meeting
705,001 770,240,319 0.09%


Ends
Investors:
Suzannah Steele
+64 9 257 7043
+64 27 203 2822
suzannah.steele@aucklandairport.co.nz

Media:
Simon Lambourne
+64 9 255 9089
+64 27 477 6120
simon.lambourne@aucklandairport.co.nz