What did Auckland International Airport Limited announce?
Auckland International Airport Limited (NZX: AIA) filed “AIA – 2020 Annual Meeting Shareholder Poll Results” with NZX on 22 October 2020, as an agm announcement.
From the announcement:“Shareholder poll results for Auckland Airport The annual meeting of shareholders of Auckland International Airport Limited was held online today. All resolutions put to the meeting were passed by shareholders.”
- Which company?
- Auckland International Airport Limited (NZX: AIA)
- When was it filed?
- 22 October 2020
- Where is the original?
- NZX announcement
AIA – 2020 Annual Meeting Shareholder Poll Results
Media Release | 22 October 2020
Shareholder poll results for Auckland
Airport
The annual meeting of shareholders of Auckland International Airport Limited was held
online today. All resolutions put to the meeting were passed by shareholders. As
required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That Julia Hoare be re-elected as a Director (supported by the Board)
• To authorise the Directors to fix the remuneration of the Auditors for the ensuing
year
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect Julia Hoare
981,066,058
95.02%
51,448,486
4.98%
588,792
To authorise the directors to
fix the fees and expenses of
the auditor.
1,031,011,428
99.86%
1,457,663
0.14%
634,245
Note to media: These results of the shareholder polls taken at the 2020 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:
Media:
Helen Twose
Communications Manager
+64 27 254 0790
Helen.Twose@aucklandairport.co.nz
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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