Infratil Limited Annual Meeting and Director Nominations
Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand 6140 Tel +64-4-473 3663 www.infratil.com
5 July 2019
Infratil Limited Annual Meeting and Director Nominations
Infratil Limited advises that the Company’s 2019 Annual Meeting will be held at 2.30pm on
Thursday, 22
August 2019 in the Crystal Ballroom, Cordis Hotel, 83 Symonds Street, Auckland.
Infratil Limited also advises that, for the purposes of NZX Listing Rule 2.3.2, the period for the
nomination of Directors opens today and will remain open until 5:00pm (New Zealand time) on
Friday, 26 July 2019.
Nominations must be addressed to the Company Secretary and received at Infratil Limited’s
registered office:
Attention: Nick Lough
Company Secretary
Infratil Limited
5 Market Lane
Wellington 6011
New Zealand
Nominations may only be made by shareholders entitled to attend and vote at the meeting, and
must be accompanied by the consent in writing of the person nominated.
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