AIA Notice of Meeting and Proxy Form

Notice of
Annual
Meeting
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Notice is hereby given that the 2019
annual meeting of the shareholders
of Auckland International Airport
Limited will be held in the Ellerslie
Event Centre, 80 Ascot Ave,
Remuera, Auckland, or online at
www.virtualmeeting.co.nz/aia19
on Wednesday, 23 October 2019
commencing at 10.00 am.

EXPLANATORY NOTES
Proxy vote: A shareholder entitled to attend and vote at the
meeting is entitled to appoint a proxy to attend and vote instead
of the shareholder. The proxy need not be a shareholder. The
Chair of the meeting is willing to act as proxy for any shareholder
who wishes to appoint him for that purpose. If you appoint the
Chair and you do not indicate how the Chair should vote, the
Chair will vote in favour of the resolutions, unless the Chair is
specifically excluded from voting on a particular resolution.
To be effective, the proxy form must be received at the registered
office of the Company or by the share registrar of the Company,
Link Market Services Limited, Level 11, Deloitte Centre, 80 Queen
Street, Auckland, New Zealand or by mail to P O Box 91976,
Auckland 1142, New Zealand, email or fax not later than 48 hours
before the start of the meeting in accordance with the instructions
on the proxy form.
A corporate shareholder may appoint a person to attend the
meeting as its representative in the same manner as it could
appoint a proxy.
You may also appoint your proxy online as per the instructions on
the proxy form.
Shareholder motions: The only matters being discussed and
voted on at the Meeting are the Resolutions contained in this
Notice of Meeting. No motions will be allowed from the floor.
Ordinary Resolutions 1. Re-election of Director
Brett Godfrey and Christine Spring are the directors retiring in
2019. Christine Spring, being eligible for re-election, offers herself
for re-election. Brett Godfrey comes to the end of his tenure on
the board of directors this year and will be retiring from the Board
at the end of the meeting.
A brief biographical note of Christine Spring seeking re-election is
as follows:
Christine Spring
Term of Office
Appointed as a director 23 October 2014
Last re-election 2016 Annual Meeting
Board Committees
Audit and Financial Risk Committee
Safety and Operational Risk Committee
(Chair)
Infrastructure Development Committee
Biography
Christine Spring was appointed a director of the company in
2014.
Christine is a civil engineer and has approximately 20 years’
experience in aviation infrastructure development and strategic
planning roles in New Zealand, Australia, United Arab Emirates,
Asia and the Pacific Islands.
During her career to date, Christine’s experience has been
focused in strategy, stakeholder management and the planning
of significant capital development projects in the aviation industry.
Also, she was an executive of Auckland Airport before heading
overseas to broaden her experience in 2002.
Christine’s experience in aviation infrastructure and executive
management is serving Auckland Airport well as it implements its
30-year vision for the airport of the future.
Notice of Meeting 2019
Auckland International Airport Limited
1
BUSINESS
A. Chair’s Address
B. Chief Executive’s Address
C. Financial statements and reports: To receive and
consider the financial statements of the Company for the
year ended 30 June 2019 together with the directors’
and auditor’s reports to shareholders.
D. Ordinary Resolutions: To consider, and if thought fit,
to pass, the following ordinary resolutions (which require
the approval of a simple majority of the votes of those
shareholders entitled to vote and voting on the
resolution):
1. Re-election of Christine Spring: That Christine
Spring, who retires and who is eligible for re-election,
be re-elected as a director of the Company (see
explanatory note).
2. Election of Elizabeth Savage: That Elizabeth Savage,
who has been nominated by the Board to stand as a
director, be elected as a director of the Company
(see explanatory note).
3. Directors’ Remuneration: That the total quantum of
annual directors’ fees be increased by $26,630 from
$1,566,720 to $1,593,350, such amount to be divided
amongst the directors as they deem appropriate, (see
attached explanatory note and voting exclusion).
4. Auditor: That the directors be authorised to fix the fees
and expenses of the auditor.
E. Special Resolution: To consider, and if thought fit, to
pass, the following special resolution (which requires the
approval of a majority of 75% of the votes of those
shareholders entitled to vote and voting on the
resolution):
1. Amendment to Constitution: That the Company
amend its existing Constitution, in the form tabled at
the meeting and signed by the chairperson for the
purpose of identification, with effect from the close of
the annual meeting of the Company.
F. Other business: To consider any other matters that may
lawfully be considered at the meeting.
By order of the Board.
Mary-Liz Tuck, General Counsel
25 September 2019

Christine is also a director of Western Sydney Airport Limited,
Unison Networks Limited, Unison Contracting Services Limited
and Isthmus Group Limited.
The Board unanimously recommends that shareholders vote in
favour of the re-election of Christine Spring. She is considered by
the Board to be an independent director.
Ordinary Resolution 2. Election of a Director
A brief biographical note of Elizabeth Savage, seeking election
is as follows:
Elizabeth Savage
Biography
Elizabeth (Liz) has extensive experience in the airline, travel &
tourism sectors and brings a deep understanding of the airline
business to the Board.
Her 20-year career in senior leadership roles in Australia and
Europe, includes being Chief Commercial Officer of Virgin
Australia during the successful early stage transformation of the
airline and Business Development Director of easyJet during the
airline’s first ten years of rapid growth.
Liz is currently a director of Intrepid Travel Group, North
Queensland Airports and People Infrastructure. She is also a
board member of Brisbane Marketing and Triathlon Australia.
Previous directorships include Mantra Group and Swissport ANZ.
Through her roles, Liz brings particular focus on customer
strategy, marketing and sustainable growth. Liz qualified as an
Aeronautical Engineer, with a master’s degree in Air Transport
Management.
The Board unanimously recommends that shareholders vote in
favour of the election of Liz Savage. She is considered by the
Board to be an independent director.
Ordinary Resolution 3. Directors’ remuneration
The amount of fees paid to directors was last increased at the
2018 annual meeting, when shareholders approved a total
quantum of annual directors’ fees of $1,566,720.
Each year the People and Capability Committee of the Board
reviews the level of directors’ remuneration. The Committee
considers the skills, performance, experience and level of
responsibility of directors when undertaking the review. The
Committee makes recommendations to the Board on the
appropriate allocation of fees to directors, and shareholders
approve a fee pool for directors at the annual meeting.
The Board is also mindful of clear shareholder feedback that,
where directors’ fee increases are necessary and justified, they
should be linked to Company performance and be small regular
adjustments rather than large and infrequent.
Taking these factors into account, the Board proposes a modest
increase in the directors’ fee pool of $26,630 from $1,566,720 to
$1,593,350 (an increase of 1.7% which reflects consumer price
index (CPI) inflation for New Zealand for the 2019 year), such
amount to be divided among directors as they deem appropriate
from time to time. Should the resolution be passed, the initial
allocation will be as follows:
OfficeCurrent
Remuneration
Proposed
Remuneration
Chair (inclusive of all committee
fees)
$256,000$260,350
Other directors’ base fee$121,160$123,250
Chair of audit and financial risk
committee
$50,779$51,600
Member of audit and financial risk
committee
$25,390$25,800
Chair of safety and operational
risk committee
$27,136$27,600
Member of safety and operational
risk committee
$13,570$13,800
Chair of infrastructure
development committee
$27,136$27,600
Member of infrastructure
development committee
$13,570$13,800
Chair of people and capability
committee
$27,136$27,600
Member of people and capability
committee
$13,570$13,800
Ad hoc committee work (per day)$2,650$2,700
This proposal provides for a full complement of eight directors
(the maximum permitted pursuant to the Company’s constitution).
Remuneration for ad hoc committee work will only be paid for
specific identified assignments approved in advance by the
Board.
The Company will disregard any votes cast on this resolution by:
• any director of the Company; and
• an Associated Person (as defined in the NZX Main Board
Listing Rules) or an Associate (as defined in section 11 and
sections 12 and 16 of the Corporations Act (Australia) with
section 12 being applied as if it were not confined to associate
references in chapter 6 of that Act and on the basis that the
Company is the “designated body” for the purpose of that
section, and includes a related party of a director of the
Company) of any director of the Company.
However, the Company need not disregard a vote if it is cast by
a disqualified person if that person is a proxy for a person who is
entitled to vote on this resolution in accordance with the express
instructions on the proxy form.
Ordinary Resolution 4. Auditors
Deloitte is automatically reappointed auditor under section 207T
of the Companies Act 1993. This resolution authorises the Board
to fix the fees and expenses of the auditor as required by section
207S of the Companies Act 1993.
2

Notice of Meeting 2019
Auckland International Airport Limited
3
Special Resolution 1. Amendment to Constitution
The former NZX Main Board & Debt Market Listing Rules
(dated 1 October 2017) have been replaced by updated NZX
Listing Rules (dated 1 January 2019) (“New Listing Rules”). The
Company transitioned to the New Listing Rules on 1 July 2019.
A small number of amendments are required to be made to the
existing constitution of the Company (“Constitution”) to ensure
that it meets the requirements of, and is consistent with, the
New Listing Rules. It is also proposed to update the Constitution
for consistency with legislation, allow for electronic voting and to
make consequential amendments.
The principal amendments to the existing Company Constitution
that have been proposed for the purposes of alignment with the
Listing Rules can be summarised as follows:
• Director rotation: the provision relating to the exemption for
one executive director from the obligation to retire has been
removed. The effect of this removal is that all directors must
not hold office without re-election past the third annual
meeting following the director’s appointment or three years,
whichever is longer.
• Restriction on appointment of directors: the Constitution
has been amended to reflect that each resolution to appoint,
elect or re-elect a director must be for one director only as
required under new Listing Rule 2.3.3.
The following amendments are also proposed:
• removing all references to facsimile communication;
• updating references and provisions for consistency with
legislative changes;
• updating wording for clarification and for consistency with
the New Listing Rules;
• allowing for electronic means of voting at shareholder
meetings, to allow Shareholders to vote by signifying their
assent or dissent by electronic means, including voting on
a personal computer, to reflect the alignment of the Listing
Rules with legislation permitting annual meetings to be held
by electronic means;
• amendment to the rules around proxies for consistency with
the New Listing Rules, including to provide that a notice of
meeting may provide for different matters for different kinds
of proxies;
• amendment to the interests of directors section to reflect
the New Listing Rules under which interested directors may
not vote on a Board resolution, except for matters in which
directors are expressly required to sign a certificate under
the Companies Act;
• updates to state that the composition of the board of
directors will comply with the composition requirements
of the Listing Rules; and
• any consequential alterations, for example, in respect
of numbering.
Pursuant to the Companies Act 1993, the proposed
amendments must be approved by a special resolution of
shareholders. As the amendments to the Constitution do not
impose or remove a restriction on the activities of the Company
or affect the rights attaching to shares, the shareholder minority
buy-out rights under the Companies Act 1993 do not apply.
Russell McVeagh has provided an opinion to NZX that it
considers that these amendments comply with the New
Listing Rules.
A mark-up of the Constitution setting out all of the proposed
amendments can be viewed at https://corporate.aucklandairport.
co.nz/about/corporate-governance. A copy of the mark-up of
the Constitution will also be available at the Annual Meeting.
Voting
Attending the Meeting
Shareholders attending the Annual Meeting can vote
electronically by using the LinkVote App. To vote electronically,
a shareholder must download the LinkVote App on the Apple
App Store or Google Play Store to vote at the meeting using
your mobile phone. Alternately, a poll card will be provided at
registration for voting purposes.
Other participation methods
This year, Auckland International Airport will enable shareholders
to attend and participate in the Annual Meeting without being
physically present at the meeting, by attending the meeting
online.
Online participation
To participate online please go to www.virtualmeeting.co.nz/
aia19. Shareholders participating online will be able to ask
questions during the meeting via the chat function. Information
on participating via this function can be retrieved during the
meeting through the ‘Question’ button. Please note, if you will
be participating online you will require your shareholder number,
found on your proxy form, for verification purposes.

ANNEXURE A
COMPANIES ACT DISCLOSURE DOCUMENT
RELATING TO THE GIVING OF FINANCIAL
ASSISTANCE BY THE COMPANY FOR THE
PURCHASE OF SHARES UNDER THE AUCKLAND
INTERNATIONAL AIRPORT EMPLOYEE SHARE
PURCHASE PLAN
TO: ALL SHAREHOLDERS OF THE COMPANY
INTRODUCTION
1. This document is provided to you for your information.
You are not required to take any action in relation to it.
2. This document is provided to all shareholders of
Auckland International Airport Limited (the Company) in
accordance with the requirements of sections 78(5) and
79 of the Companies Act 1993, in respect of financial
assistance to be provided by the Company for the
purposes of a further invitation to employees of the
Company to participate in the Company’s Employee
Share Purchase Plan (the ESS Plan).
FINANCIAL ASSISTANCE
3. The Company established the ESS Plan by a trust deed
dated 19 November 1999 (as amended by a deed of
amendment and restatement to the Trust Deed dated 31
October 2018) to enable employees to acquire fully paid
ordinary shares in the Company.
4. The ESS Plan involves the Company making interest free
loans to employees to fund the acquisition of shares in
the Company. The shares will be allocated to employees
from surplus shares held by the trustees of the ESS Plan.
The loans will be on an interest free basis and will be for
a term of three years. The loans will be repaid by
employees in regular instalments over this three year
term by way of a deduction from their salary or wages.
5. The maximum amount of the loans made to each
employee will not exceed $5,000 in any year. If all eligible
employees took up the maximum loan available to them
in the first year, the aggregate amount of loans made (on
the basis of the number of eligible employees of the
Company as at the date of this disclosure document)
would not exceed $2.39 million.
6. The making of those loans constitutes the giving of
financial assistance for the purpose of, or in connection
with, the purchase of a share issued or to be issued by
the Company in terms of section 76 of the Companies
Act 1993.
4
RESOLUTION
7. Set out below is the text of the resolution of the Board of the
Company required by section 78(1) of the Companies Act
1993, passed on 21 August 2019:
“NOTED:
A. Auckland International Airport Limited (the Company)
established the Auckland International Airport Limited Share
Purchase Plan (the Plan) by a trust deed dated 19 November
1999 (as amended by a deed of amendment and
restatement of the trust deed dated 31 October 2018) (the
Trust Deed) to enable employees to acquire fully paid
ordinary shares in the Company. The Plan was established
as an “employee share purchase plan” within the meaning of
section DF 7 of the Income Tax Act 1994, which later
became sections DC 12 to DC 14 of the Income Tax Act
2007 (now repealed).
B. The Plan involves the Company making interest free loans to
employees to fund the acquisition of shares in the Company.
The shares will be allocated to employees firstly from surplus
shares held by the trustees of the Plan (the Trustees) under
clause 6.1 of the Trust Deed (Surplus Shares). To the extent
that the number of Surplus Shares being allocated is not
sufficient to meet the uptake of offers by participating
employees, the Company will issue new shares to the
Trustees on behalf of participating employees.
C. The making of those loans constitutes the giving of financial
assistance for the purpose of, or in connection with, the
purchase of a share issued or to be issued by the Company
in terms of section 76 of the Companies Act 1993 (the Act).
D. The Board has been provided with copies of the Trust Deed,
the invitation from the Company to be made pursuant to the
Trust Deed, and the form of directors’ certificates to be
given by the directors in respect of the issue of shares, the
financial assistance and satisfaction of the solvency test.
E. The Board has also been provided with a copy of the
disclosure document that is required to be sent to each
shareholder before the provision of the financial assistance
under section 76(1)(b) of the Act.
RESOLVED:
[...] Financial assistance
1. The Company provide to its employees financial assistance
of up to a total of $2.39 million by way of loans made in
accordance with the Plan.
2. The giving of the financial assistance is in the best interests
of the Company.
3. The terms and conditions under which the financial
assistance is given are fair and reasonable to the Company.
4. The Board is satisfied that the Company will, immediately
after the giving of the financial assistance, satisfy the
solvency test (as defined in the Act).
5. The giving of the financial assistance is of benefit to those
shareholders of the Company not receiving the financial
assistance.
6. The terms and conditions under which the financial
assistance is given are fair and reasonable to those
shareholders not receiving the financial assistance.
7. The Board may cancel this resolution to give the financial
assistance at any time until the time it is provided by the
Company and if it does so the financial assistance shall not
be provided by the Company.

Auckland International Airport Limited
5
Notice of Meeting 2019
Grounds for directors’ conclusions:
1. The grounds for the directors’ conclusions are as follows:
(a) The purpose of the Plan is to encourage and incentivise
employees by providing them with a stake in the
Company and a financial interest in the performance and
success of the Company.
(b) That is in the best interests of the Company and of
benefit to its shareholders as a whole.
(c) The terms of loans made under the Plan are those
stipulated by the Income Tax Act 2007 for those types of
plans. Having regard to the advantages of the Plan to the
Company and its shareholders those terms are fair and
reasonable to the Company and its shareholders.
(d) The interim Financial Statements of the Group dated 22
February 2019 record that the assets of the Group
exceed its liabilities (including contingent liabilities) by
approximately $5,716.6 Million. The draft annual
Financial Statements of the Company record that the
assets of the Company exceeded its liabilities (including
contingent liabilities) by $6,032.9 Million as at 30 June
2019.
(e) The amount of the financial assistance to be given under
the Plan, if all employees took up their maximum
entitlement, will not exceed $2.39 Million.
(f) The Company is able to pay its debts as they become
due in the normal course of business and will remain
able to do so after the giving of the assistance.
(g) The directors are not aware of any circumstances which
could materially and adversely affect the conclusions
recorded above.”
SHAREHOLDER RIGHTS
8. Section 78(7) of the Companies Act 1993 confers on
shareholders and the Company certain rights to apply to the
Court to restrain the proposed assistance being given.
9. The financial assistance may be given by the Company not
less than 10 working days and not more than 12 months
after this disclosure document has been sent to each
shareholder.

6

Building
Delivering
Planning
Building
Delivering
Planning
Building
Delivering
Planning
Building
Delivering
Planning
Building
Delivering
Planning
Building
Delivering
Planning
Building
Delivering
Planning
Building
Delivering
Planning
Building
Delivering
Planning
Building
Delivering
ANNUAL MEETING LOCATION
Ellerslie Event Centre,
80 Ascot Ave,
Remuera, Auckland
Wednesday 23 October 2019
commencing at 10:00 am.
To participate online please go to
www.virtualmeeting.co.nz/aia19
Auckland International Airport Limited
7
Notice of Meeting 2019
31

---

LODGE YOUR PROXY
Online:
vote.linkmarketservices.com/AIA
Scan & email:
meetings@linkmarketservices.com
Fax:
+64 9 375 5990
Deliver:
Link Market Services Limited
Level 11, Deloitte Centre,
80 Queen Street,
Auckland 1010
Mail:
Use enclosed reply paid
envelope or address to:
Link Market Services
PO Box 91976
Auckland 1142
Scan this QR code with your
smartphone and vote online
General Enquiries
+64 9 375 5998 | enquiries@linkmarketservices.com
PLEASE TURN OVER
PROXY FORM/ADMISSION CARD
FOR AUCKLAND AIRPORT’S 2019 ANNUAL MEETING
The Annual Meeting of Auckland International Airport Limited
(Auckland Airport) will be held at 10:00am on Wednesday 23 October
2019 at Ellerslie Event Centre, 80 Ascot Ave, Remuera, Auckland. If
you are attending the meeting, please bring this form to assist with
your registration. If you are not attending the meeting but wish to be
represented by proxy, please complete and return this form (in
accordance with the lodgement instructions above) to Auckland
Airport’s share registry, Link Market Services, by no later than 10:00
am, Monday 21 October 2019. You can also appoint your proxy and
vote on the resolutions on the reverse of this form online by going to
vote.linkmarketservices.com/AIA or by scanning the QR code
above with your smartphone.
Shareholders are also able to attend the Annual Meeting online
via the Link Market Services Virtual Annual Meeting platform at
www.virtualmeeting.co.nz/aia19. If you will be attending online,
you will require your Holder Number for verification purposes. If you
appoint a proxy, you will still be able to attend the meeting online
(however you will not able to vote).
APPOINTMENT OF PROXY
A shareholder entitled to attend and vote is entitled to appoint a proxy
or, in the case of a corporate shareholder, a representative to attend
and vote instead of him/her and that proxy or representative need not
also be a shareholder. The Chair of the meeting is willing to act as
proxy for any shareholder who wishes to appoint him for that purpose.
If you appoint the Chair and you do not indicate how the Chair should
vote, the Chair will vote in favour of the resolutions.
VOTING OF YOUR HOLDING
Direct your proxy how to vote by making the appropriate election,
either online or on this Proxy Form, in respect of each resolution. If
you return this form without directing the proxy how to vote on any
particular matter, the proxy may vote as he/she thinks fit or abstain
from voting, unless specifically excluded from voting on a particular
resolution. If you make more than one election in respect of a
resolution your vote will be invalid on that resolution. If you expressly
appoint the Chair of the meeting or any other Director as your proxy
and elect to give them discretion on how to vote on a resolution, you
acknowledge that they will exercise your vote in favour of ordinary
resolutions 1 to 4 and special resolution 1 unless specifically excluded
from voting on a particular resolution.
If you do not name a proxy but have indicated on this form how you
wish to vote, the Chairman of the meeting will vote in accordance with
your express instructions.
ATTENDING THE MEETING
If you wish to vote in person, you should attend the meeting. Please
bring this form with you to the Meeting to assist with your registration.
A corporate shareholder may appoint a person to attend and vote at
the meeting as its representative in the same manner as that in which
it could appoint a proxy. That person need not also be a shareholder.
SIGNING INSTRUCTIONS FOR PROXY FORMS
INDIVIDUAL
This Proxy Form must be signed by the shareholder or his/her/its
attorney duly authorised in writing.
JOINT HOLDING
In the case of a joint shareholding, this Proxy Form may be signed by
either of the joint shareholders (or their duly authorised attorney).
POWER OF ATTORNEY
This Proxy Form and the power of attorney or other authority, if any,
under which it is signed, or a copy of that power or authority certified
by a Solicitor, Justice of the Peace or Notary Public must be
deposited or mailed to be received at the office of Link Market
Services Limited, in any manner as per the instructions below, not
later than 10:00am, Monday 21 October 2019.
CORPORATE SHAREHOLDER
In the case of a corporate shareholder, this Proxy Form must be
signed by a director or a duly authorised officer acting under the
express or implied authority of the shareholder, or an attorney duly
authorised by the shareholder.
Go online to
vote.linkmarketservices.com/AIA to appoint your proxy

ORDINARY BUSINESS
To consider and, if thought fit, pass the following ordinary resolutions:
Tick (✓) in box to vote
FORAGAINSTABSTAINDISCRETION
1Re-election of Director*
That Christine Spring be re-elected as a Director.
2
Election of Director*
That Elizabeth Savage be elected as a Director.
3
Directors’ Remuneration**
To increase the total quantum of annual directors’ fees by $26,630 from
$1,566,720 to $1,593,350.
4
Auditors
To authorise the Directors to fix the remuneration of the Auditors for the
ensuing year.
To consider and, if thought fit, pass the following special resolution:
1
Amendment to Constitution
That amendments to the Company’s constitution be approved.
*The Board unanimously recommends that shareholders vote in favour of the re-election of Christine Spring and the election of
Elizabeth Savage.
**The Company will disregard any votes cast on this resolution by any director or any Associated Person or Associate of any
director of the Company (see the Notice of Meeting for further detail).
STEP 2: ITEMS OF BUSINESS – PROXY VOTING INSTRUCTIONS
Complete this part if you have appointed a proxy above and you want to direct the proxy as to how the proxy should vote.
Please note: For each resolution you must tick one box. If you mark the abstain box for an item, you are directing your proxy not to vote on
your behalf and your votes will not be counted computing the required majority, for that item.
STEP 3: SIGNATURE OF SECURITY HOLDER(S) THIS SECTION MUST BE COMPLETED
SECURITY HOLDER 1 SECURITY HOLDER 2 SECURITY HOLDER 3

OR DULY AUTHORISED OFFICER OR ATTORNEY OR DULY AUTHORISED OFFICER OR ATTORNEY OR DULY AUTHORISED OFFICER OR ATTORNEY
Daytime Contact Telephone Date 2019
ELECTRONIC INVESTOR COMMUNICATIONS
If you received the Notice of Meeting and Proxy Form by mail and wish to receive your future investor communications by email please provide
your email address below.
STEP 1: APPOINT A PROXY TO VOTE ON YOUR BEHALF
I/We being a shareholder(s) of Auckland International Airport Limited hereby appoint:
of
(FULL NAME) (EMAIL ADDRESS)
Or
of
(FULL NAME) (EMAIL ADDRESS)
as my/our proxy to vote for me/us on my/our behalf at the Annual Meeting of Auckland International Airport Limited to be held on Wednesday
23 October 2019 and at any adjournment of that meeting and to vote on any resolutions to amend any of the resolutions, on any resolution so
amended, and on any other resolution proposed at the meeting (or any adjournment thereof). Unless otherwise instructed as above, the proxy will
vote as he/she thinks fit or abstain from voting on each such resolution. The proxy is appointed only in respect of the above meeting or any
adjournment thereof.
PROXY / CORPORATE REPRESENTATIVE APPOINTMENT
& VOTING INSTRUCTIONS