Results of 2022 Annual Shareholders Meeting

channelnz.com


NZX RELEASE

10 May 2022

Results of Channel Infrastructure 2022 Annual Shareholder
Meeting
At the 2022 Annual Shareholders Meeting of Channel Infrastructure NZ Limited held on 10 May 2022 online,
shareholders were asked to vote on 6 resolutions, all of 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 (and the voting results) were:

Resolution For % Against % Abstain
That Mr. James Miller, who retires by
rotation in accordance with clause 8.9 of
the Constitution, be re-elected as a Director
of the Company.
200,617,898 99.73 535,803 0.27 4,306,405
That Mr. Paul Zealand, who retires by
rotation in accordance with clause 8.9 of
the Constitution, be re-elected as a Director
of the Company”.
200,695,413 99.76 474,910 0.24 4,289,783
That Mr. Andrew Holmes, who retires in
accordance with clause 8.8 of the
Constitution, be elected as a Director of the
Company.
200,778,587 99.81 378,652 0.19 4,302,867
That Ms. Anna Molloy, who retires in
accordance with clause 8.8 of the
Constitution, be elected as a Director of the
Company
200,961,532 99.90 195,794 0.10 4,302,780
That Directors be authorised to fix the fees
and expenses of EY as auditors to the
Company for the financial year ending 31
December 2022
200,829,185 99.83 334,453 0.17 4,296,468
That the Constitution be revoked, and a
new Constitution in the form presented at
the Annual Meeting and signed by the
Chairperson for the purpose of identification
be adopted with effect from the date of this
Annual Meeting.
203,857,239 99.91 184,975 0.09 1,417,892

- ENDS -

channelnz.com

Authorised by:
Chris Bougen
General Counsel and Company Secretary
Investor Relations contact:
Anna Bonney
investorrelations@channelnz.com

Media contact:
Laura Malcolm
communications@channelnz.com
+64 21 02363 297


About Channel Infrastructure NZ
Channel Infrastructure is New Zealand’s leading fuel infrastructure company.
Channel Infrastructure owns critical infrastructure, supplying the Northland and Auckland markets, which
make up 40% of New Zealand’s fuel demand and all of the jet fuel to the Auckland International Airport.
Utilising the deep-water harbour and jetty infrastructure at Marsden Point, as well as 280 million litres of
storage tanks, and the 170-kilometre pipeline from Marsden Point to Auckland we receive, store, test and
distribute fuel owned by our customers. Channel Infrastructure’s wholly-owned subsidiary, Independent
Petroleum Laboratories, provides fuel quality testing services at Marsden Point and around New Zealand.
Channel Infrastructure is well positioned to support New Zealand’s changing future fuel needs, with growth
opportunities at the Marsden Point site including additional fuel storage to support fuel security, renewable
electricity supply through the Maranga Ra solar project, and work underway with customers and partners on
biofuel and hydrogen opportunities.
For more information on Channel Infrastructure, please visit: www.channelnz.com