Results of 2018 Annual Shareholders Meeting
Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC: ANZLY)
MARKET ANNOUNCEMENT
Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand
Investor Relations email: investor@airnz.co.nz
Investor website: www.airnewzealand.co.nz/investor
26 September 2018
Results of 2018 Annual Shareholders’ Meeting
At Air New Zealand’s shareholder meeting, held in Christchurch on Wednesday,
26 September 2018, shareholders were asked to vote on two resolutions, which were
supported by the Board of Directors.
Voting on both resolutions was by way of poll.
The resolutions passed by shareholders were:
• To re-elect Tony Carter
• To re-elect Rob Jager
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. To re-elect Tony
Carter
939,581,947
98.80%
11,428,776
1.20%
2,056,728
-
2. To re-elect Rob
Jager
951,157,115
100.00%
25,186
0.00%
1,886,370
-
Ends.
Karen Clayton
General Counsel and Company Secretary
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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