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