2019 Infratil Annual Meeting Results
Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 www.infratil.com
22 August 2019
2019 Annual Meeting Results
Infratil Limited advises that all resolutions put to the Company’s annual meeting held today in
Auckland were passed by shareholders. The results of the voting by poll were:
Resolution Results
1 That Alison Gerry be re-elected as a
director of Infratil
For: 288,652,554 (99.52%)
Against: 1,402,707 (0.48%)
Abstain: 49,636
Total shares
voted:
290,104,897 (44.24%)
2 That Kirsty Mactaggart be elected as a
director of Infratil
For: 289,658,604 (99.87%)
Against: 372,543 (0.13%)
Abstain: 73,750
Total shares
voted:
290,104,897 (44.24%)
3 That Catherine Savage be elected as a
director of Infratil
For: 289,604,367 (99.86%)
Against: 399,072 (0.14%)
Abstain: 101,458
Total shares
voted:
290,104,897 (44.24%)
4 That the maximum aggregate
remuneration payable to all Directors (in
their capacity as a director of Infratil and
certain of its subsidiaries) based on a
board of 7 Directors be increased by
$294,802 from an effective $1,034,573 to
$1,329,375 per annum (plus GST or VAT,
as appropriate).
For: 284,112,735 (99.24%)
Against: 2,177,356 (0.76%)
Abstain: 343,485
Total shares
voted:
286,633,576 (43.41%)
5 That the existing constitution of Infratil be
revoked and a new constitution in the
form tabled at the Annual Meeting, and
referred to in the explanatory notes, be
adopted with effect from the close of the
Annual Meeting
For: 288,927,237 (99.68%)
Against: 919,568 (0.32%)
Abstain: 254,225
Total shares
voted:
290,101,030 (43.93%)
6 That the Directors be authorised to fix the
auditor’s remuneration
For: 288,161,924 (99.43%)
Against: 1,645,163 (0.57%)
Abstain: 292,943
Total shares
voted:
290,101,030 (43.93%)
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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