Results of 2025 Annual Shareholders’ Meeting
Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC: ANZLY)
MARKET ANNOUNCEMENT
Air 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
26 September 2025
Results of 2025 Annual Shareholders’ Meeting
At Air New Zealand’s shareholder meeting, held in Auckland and virtually on Thursday,
25 September 2025, shareholders were asked to vote on two resolutions, which were
supported by the Board of Directors.
Voting on the resolutions was by way of poll and all two 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
Therese Walsh
2,155,244,109
(97.77%)
49,137,624
(2.23%)
2,804,092
2. To elect Neal
Barclay
2,200,371,237
(99.83%)
3,665,611
(0.17%)
3,149,619
Ends.
Jennifer 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.
- APL — Asset Plus: Results of Asset Plus Annual Shareholder Meeting2025-08-05
“NZX RELEASE 5 August 2025 Results of Asset Plus Limited Annual Shareholder Meeting At Asset Plus Limited’s annual shareholder meeting, held today at 2:00pm at MUFG Pension & Market Services, Level 30, PwC Tower (Commercial Bay), 15 Customs Street West, Auckland as well…”
- AFT — AFT Pharmaceuticals Limited: Results of 2025 Annual Shareholder Meeting2025-08-03
“Page 1 of 1 3 August 2025 Results of 2025 Annual Shareholder Meeting At AFT Pharmaceuticals Limited’s (NZX: AFT / ASX: AFP) annual shareholder meeting held at the Milford Cruising Club, 24 Craig Road, Milford, Auckland, New Zealand today, shareholders were asked to vote o…”
- ATM — The a2 Milk Company Limited: Results of 2025 Annual Meeting2025-11-20
“NZX Code: ATM ASX Code: A2M The a2 Milk Company Limited www.thea2milkcompany.com 20 November 2025 NZX/ASX Market Release Results of The a2 Milk Company Limited 2025 Annual Meeting of Shareholders At The a2 Milk Company Limited’s annual shareholder meeting, held i…”