2018 Infratil Annual Meeting Results
Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 Fax +64-4-473 2388 www.infratil.com
24 August 2018
2018 Annual Meeting Results
Infratil Limited advises that all resolutions put to the Company’s annual meeting held today
in Wellington were passed by shareholders. The results of the voting by poll were:
Resolution Results
1 That Mark Tume be re-elected
as a director of the Company
For: 232,273,365 (92.59%)
Against: 18,586,857 (7.41%)
Abstain: 470,238
Total shares voted: 250,860,222 (44.85%)
2 That Paul Gough be re-elected
as a director of the Company
For: 251,165,327 (99.94%)
Against: 152,610 (0.06 %)
Abstain: 12,523
Total shares voted: 251,317,937 (44.94%)
3 Directors Remuneration For: 243,537,363 (98.67%)
Against: 3,294,277 (1.33%)
Abstain: 214,539
Total shares voted: 246,831,640 (44.13%)
4 That the Directors be
authorised to fix the auditor’s
remuneration
For: 243,604,298 (96.94%)
Against: 7,694,285 (3.06%)
Abstain: 31,877
Total shares voted: 251,298,583 (44.93%)
Nicholas Lough
Company Secretary
Infratil Limited
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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