AIA – 2022 Annual Meeting Shareholder Poll Results

Auckland International Airport Limited
Market Release | 20 October 2022
Shareholder poll results for Auckland
Airport
The annual meeting of shareholders of Auckland International Airport Limited was
held in person and 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 Cai
rns be elected as a Director (supported by the Board).
•That Elizabeth Savage be re-elected as a Director (supported by the Board).
•That Christine Spring 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 elect Mark
Cairns
975,523,335

92.84%
75,283,810
7.16%
55,120
To re-elect
Elizabeth Savage
1,048,890,493
99.83%
1,835,628
0.17%
136,144
To re-elect
Christine Spring
1,041,121,807
99.08%
9,671,980
0.92%
68,478
To authorise the
directors to fix the
fees and
expenses of the
auditor.
1,043,039,859
99.27%
7,649,793
0.73%
172,613
Note to media: These results of the shareholder polls taken at the 2022 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