Results of 2021 Annual Shareholders Meeting
Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC : ANZLY)
MARKET ANNOUNCEMENT
Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand
Investor Relations email: investor@airnz.co.nz
Investor website: www.airnewzealand.co.nz/investor
28 October 2021
Results of Air New Zealand’s 2021 Annual Meeting
At Air New Zealand’s shareholder meeting, held virtually today Thursday 28 October
2021, shareholders were asked to vote on three resolutions for director elections, which
were supported by the Board of Directors.
As required by NZX Listing Rule 6.1, voting on the resolutions was conducted by a poll
and all three resolutions were passed by shareholders.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. To elect Claudia Batten as a
Director
681,327,330
(99.95%)
355,190
(0.05%)
97,551
2. To elect Alison Geary as a
Director
681,118,397
(99.93%)
509,894
(0.07%)
151,780
3. To elect Paul Goulter as a
Director
680,920,952
(99.90%)
649,961
(0.10%)
209,158
Ends.
Name and contact details of person authorised to make this announcement:
Jennifer Page
General Counsel & Company Secretary
jennifer.page@airnz.co.nz
0279090691
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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