Results of 2019 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
25 September 2019
Results of 2019 Annual Shareholders’ Meeting
At Air New Zealand’s shareholder meeting, held in Auckland on Wednesday,
25 September 2019, shareholders were asked to vote on five resolutions, which were
supported by the Board of Directors.
Voting on the resolutions was by way of poll and all five resolutions were approved by
shareholders.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. To re-elect Jan
Dawson
926,784,768
99.83%
1,564,366
0.17%
678,092
-
2. To re-elect
Jonathan Mason
926,846,161
99.84%
1,498,021
0.16%
683,044
-
3. To re-elect
Dame Therese
Walsh
924,779,846
99.62%
3,571,305
0.38%
676,075
-
4. To approve the
widebody aircraft
transaction
876,908,554
94.46%
51,412,279
5.54%
706,393
-
5. To adopt a new
Constitution
928,218,724
99.99%
54,106
0.01%
754,110
-
Ends.
Jennifer Page
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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