AIA – 2021 Annual Meeting Shareholder Poll Results

Market Release | 21 October 2021
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 Mark Binns be re-elected as a Director (supported by the Board).
•That Dean Hamilton be re-elected as a Director (supported by the Board).
•That Tania Simpson be re-elected as a Director (supported by the Board).
•That Patrick Strange be re-elected as a Director (supported by the Board).
•To authorise 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 Mark
Binns
1,058,166,893
99.98%
166,327
0.02%
175,814
To re-elect Dean
Hamilton
1,043,451,406
98.60%
14,867,951
1.40%
189,344
To re-elect Tania
Simpson
1,057,952,122
99.97%
337,781
0.03%
218,798
To re-elect
Patrick Strange
1,043,927,323
98.64%
14,344,985
1.36%
236,726
To authorise the
Directors to fix
the fees and
expenses of the
auditor.
1,043,295,898
98.59%
14,972,454
1.41%
240,682

Note to media: These results of the shareholder polls taken at the 2021 Auckland
Airport annual meeting have been counted by Link Market Services.

Ends

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