AIA – Annual Meeting and Nomination of Directors

Confidential Page 1 of 1
Market Release | 23 August 2024
AIA – Annual meeting and nomination of
directors
Auckland International Airport Limited advises that the company’s 2024 annual meeting will be
held at 10am on Thursday, 17 October 2024 at Eden Park, 42 Reimers Avenue, Kingsland, Auckland.
Instructions for Annual Meeting virtual attendance
The annual meeting will be broadcast live on the internet via webcast link. To access the webcast
link, go to www.virtualmeeting.co.nz/aia24 and follow the instructions. You will need your
shareholder number found on your proxy form, for verification purposes.
Director Nominations
The closing date for nominations by shareholders of directors to be considered for election at the
annual meeting is 9 September 2024. Nominations must be addressed to the Company Secretary
and received by 5pm on 9 September 2024 at Auckland International Airport Limited’s registered
office or via email, as follows:
Attention: Company Secretary
Auckland International Airport Limited
First Floor, 4 Leonard Isitt Drive
Auckland Airport, Manukau
Email: company.secretary@aucklandairport.co.nz

ENDS
For more information:
Investors:
Chief Financial Officer
Stewart Reynolds
stewart.reynolds@aucklandairport.co.nz
+64 27 511 9632

Media:
Head of Corporate Affairs
Libby Middlebrook
libby.middlebrook@aucklandairport.co.nz
+64 21 989 908