Results of 2020 Annual Meeting

Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 www.infratil.com

20 August 2020


Results of 2020 Annual Meeting

At Infratil Limited’s (IFT) annual shareholders’ meeting, held online today at 2.30pm NZST,
shareholders were asked to vote on four resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

1. Re-election of Marko Bogoievksi: That Marko Bogoievski be re-elected as a director of Infratil.

2. Re-election of Peter Springford: That Peter Springford be re-elected as a director of Infratil.

3. Payment of Incentive Fee by Share Issue (Scrip Option): That Infratil be authorised to issue
to Morrison & Co Infrastructure Management Limited (Morrison & Co), within the time, in the
manner, and at the price, prescribed in the Management Agreement, such number of fully paid
ordinary shares in Infratil (Shares) as is required to pay all or such portion of the second
instalment of the Incentive Fee (if payable) as the Board elects to pay by the issue of Shares
(Scrip Option), and the Board be authorised to take all actions and enter into any agreements
and other documents on Infratil’s behalf that the Board considers necessary to complete the Scrip
Option.

4. Auditor’s remuneration: That the Board be authorised to fix the auditor’s remuneration.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
Re-election of Marko Bogoievksi: That
Marko Bogoievski be re-elected as a director
of Infratil
321,454,178
(98.96%)
3,394,046
(1.04%)
2,950,602
Re-election of Peter Springford: That Peter
Springford be re-elected as a director of
Infratil.
324,643,637
(99.94%)
201,584
(0.06%)
2,953,605
Payment of Incentive Fee by Share Issue
(Scrip Option): That Infratil be authorised to
issue to Morrison & Co Infrastructure
Management Limited (Morrison & Co), within
the time, in the manner, and at the price,
prescribed in the Management Agreement,
such number of fully paid ordinary shares in
Infratil (Shares) as is required to pay all or
such portion of the second instalment of the
Incentive Fee (if payable) as the Board elects
to pay by the issue of Shares (Scrip Option),
and the Board be authorised to take all actions
and enter into any agreements and other
documents on Infratil’s behalf that the Board
considers necessary to complete the Scrip
Option.
279,277,048
(86.39%)
43,994,417
(13.61%)
2,506,116

2
Resolution For Against Abstain
Auditor’s remuneration: That the Board be
authorised to fix the auditor’s remuneration.
311,795,696
(95.93%)
13,215,868
(4.07%)
2,787,262

Authority for this announcement
Name of person authorised to make this
announcement
Nicholas Lough
Contact person for this announcement Mark Flesher
Contact phone number +64 4 473 2399
Contact email address mark.flesher@hrlmorrison.com
Date of release through MAP 20 August 2020