AIA – 2019 Annual Meeting Shareholder Poll Results

Auckland International Airport Limited


Media Release | 23 October 2019


Shareholder poll results for Auckland
Airport


The annual meeting of shareholders of Auckland International Airport Limited was held at the
Ellerslie Events Centre today. The five resolutions proposed by the company were passed by
shareholders. Full details of the polls conducted are set out below.


Christine Spring was re-elected to the board. She was appointed a director of the company in
2014.


Elizabeth Savage was elected to the board as a new independent director.


The total quantum of Directors’ fees was increased by $26,630 from $1,566,720 to $1,593,350.


Deloitte was automatically reappointed as auditor under section 207T of the Companies Act
1993 and confirmed as the company’s auditor. Directors were authorised to fix the fees and
expenses of the auditor.


The company amended 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.


Results of polls:
Resolutions
For Against % in favour
1. To re-elect Christine
Spring Strange
810,788,606 3,178,735

99.61%
2. To elect Elizabeth Savage
as a Director
813,417,786

500,550

99.94%
3. To increase the directors’
fees by $26,630 from
$1,566,720 to $1,593,350
803,222,854

9,312,031

98.85%
4. To authorise the directors
to fix the fees and
expenses of auditor
812,925,609

1,060,656 99.87%
5. To amend the Company’s
constitution
813,656,661 112,719

99.99%

Note to media: These results of the shareholder polls taken at the 2019 Auckland Airport
annual meeting have been counted by Link Market Services and scrutinised by the company’s
auditor, Deloitte.

Ends

For further information, please contact:
Libby Middlebrook
Head of Communications
+64 (0) 21 989 908
libby.middlebrook@aucklandairport.co.nz
www.aucklandairport.co.nz