Infratil Limited Annual Meeting and Director Nominations
In fratil Limited 5 Market Lan e, PO Bo x 320, Wellin g to n , New Zealan d Tel +64-4-473 3663 www.in fratil.co m
4 June 2025
Infratil Limited Annual Meeting and Director Nominations
Infratil Limited advises that the Company’s 2025 Annual Meeting will be held at 2:30pm on Tuesday,
19 August 2025 at Eden Park, World Cup Lounge West, Samsung South Stand, 42 Reimers Avenue,
Kingsland, Auckland. Infratil Limited’s 2025 Annual Meeting will take place as a hybrid meeting,
meaning that shareholders will have the option to join the meeting in person or online.
Infratil Limited also advises that, for the purposes of NZX Listing Rule 2.3.2, the period for the
nomination of Directors opens today and will remain open until 5:00pm (New Zealand time) on
Thursday, 19 June 2025.
Nominations may only be made by shareholders entitled to attend and vote at the meeting and must
be accompanied by the consent in writing of the person nominated.
Nominations must be addressed to the Company Secretary and received at Infratil Limited’s
registered office:
Attention: Brendan Kevany
Company Secretary
Infratil Limited
5 Market Lane
Wellington 6011
New Zealand
Authorised for release by:
Brendan Kevany
Infratil Company Secretary
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.
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