Results of Infratil Limited 2024 Annual Shareholder Meeting

Meeting Results Announcement

22 August 2024
Results of Infratil Limited 2024 Annual Shareholder Meeting

At
Infratil Limited’s shareholder meeting, held today, shareholders were asked to vote on 5 resolutions,
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 were:


1. That Paul Gough be re-elected as a director of Infratil.

2. That Jason Boyes be re-elected as a director of Infratil.

3. That Infratil be authorised to issue to Morrison Infrastructure Management Limited (Morrison), within
the time, in the manner, and at the price, prescribed in the Management Agreement, such number of
fully paid ordinary shares in Infratil (Shares) as is required to pay all or such portion of the third
instalment of the 2023 Incentive Fee (to the extent payable) as the Board elects to pay by the issue
of Shares (2023 Scrip Option), and the Board be authorised to take all actions and enter into any
agreements and other documents on Infratil’s behalf that the Board considers necessary to complete
the 2023 Scrip Option.

4. That Infratil be authorised to issue to Morrison, within the time, in the manner, and at the price,
prescribed in the Management Agreement, such number of fully paid ordinary shares in Infratil
(Shares) as is required to pay all or such portion of the second instalment of the 2024 Incentive
Fee (to the extent payable) as the Board elects to pay by the issue of Shares (2024 Scrip Option),
and the Board be authorised to take all actions and enter into any agreements and other
documents on Infratil’s behalf that the Board considers necessary to complete the 2024 Scrip
Option
.

5. That the Board be authorised to fix the auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Paul Gough be re-elected as a
director of Infratil.
554,682,678
(99.70%)
1,667,868
(0.30%)

49,962
That Jason Boyes be re-elected as a
director of Infratil.
554,299,224
(99.63%)
2,050,467
(0.37%)

50,817
That Infratil be authorised to issue to
Morrison Infrastructure Management
Limited (Morrison), within the time, in the
manner, and at the price, prescribed in the
Management Agreement, such number of
fully paid ordinary shares in Infratil
(Shares) as is required to pay all or such
portion of the third instalment of the 2023
Incentive Fee (to the extent payable) as
the Board elects to pay by the issue of
469,454,898
(89.80%)
53,318,904
(10.20%)

1,140,502

Resolution For Against Abstain
Shares (2023 Scrip Option), and the
Board be authorised to take all actions
and enter into any agreements and other
documents on Infratil’s behalf that the
Board considers necessary to complete
the 2023 Scrip Option.

That Infratil be authorised to issue to
Morrison, within the time, in the manner,
and at the price, prescribed in the
Management Agreement, such number of
fully paid ordinary shares in Infratil
(Shares) as is required to pay all or such
portion of the second instalment of the
2024 Incentive Fee (to the extent payable)
as the Board elects to pay by the issue of
Shares (2024 Scrip Option), and the
Board be authorised to take all actions
and enter into any agreements and other
documents on Infratil’s behalf that the
Board considers necessary to complete
the 2024 Scrip Option.
469,387,706
(89.79%)
53,387,295
(10.21%)

1,139,303
That the Board be authorised to fix the
auditor’s remuneration.
552,873,258
(99.38%)
3,460,801
(0.62%)

66,449

Authority for this announcement
Name of person authorised to make this
announcement
Brendan Kevany, Company Secretary
Contact person for this announcement Mark Flesher
Contact phone number +64 4 473 2399
Contact email address mark.flesher@infratil.com
Date of release through MAP 22 August 2024


Infratil Limited