Infratil Limited Annual Meeting and Director Nominations
Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 www.infratil.com
4 June 2026
Infratil Limited Annual Meeting and Director Nominations
Infratil Limited advises that its 2026 Annual Meeting will be held at Public Trust Hall, 131-135
Lambton Quay, Wellington on Tuesday, 18 August 2026 at 2:30pm. Shareholders can choose to join
the hybrid 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 Friday,
19 June 2026.
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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