Results of 2024 Annual Shareholders’ Meeting
Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC: ANZLY)
MARKET ANNOUNCEMENT
A
ir 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
27 September 2024
Results of 2024 Annual Shareholders’ Meeting
At Air New Zealand’s shareholder meeting, held in Christchurch and virtually on
Thursday, 26 September 2024, shareholders were asked to vote on two resolutions,
which were suppor
ted by the Board of Directors.
Voting on the resolutions was by way of poll and both resolutions were approved by
shareholders.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. To re-elect
Claudia Batten
2,193,393,327
99.34%
14,629,809
0.66%
4,137,754
2. To re-elect
Alison Gerry
2,193,416,915
99.34%
14,627,680
0.66%
4,115,050
E
nds.
J
ennifer Page
General Counsel and Company Secretary
jennifer.page@airnz.co.nz
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- AIA — Auckland International Airport Limited: AIA - FY24 Annual Resullts2024-08-21
“95Auckland AirportAnnual Report 2024 Shareholder and company information 07 Shareholder rights and relations The company’s communications framework and strategy are designed to ensure communications with shareholders and all other stakeholders are managed effectively. It is th…”