Results of 2026 Annual Meeting

19 August 2026

Results of 2026 Annual Meeting

At
Infratil Limited’s annual meeting, held yesterday at Public Trust Hall, 131-135 Lambton Quay,
Wellington and online, shareholders were asked to vote on 5 resolutions, which were supported
by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

1. That Brad Banducci be elected as a director of Infratil.

2. That Anne Urlwin be re-elected as a director of Infratil.

3. That Jason Boyes be re-elected as a director of Infratil.

4. Payment of FY2025 Incentive Fee by Share Issue: That Infratil be authorised to issue to
Morrison Infrastructure Management Limited (Morrison), within the time, in the manner, and
at the price, prescribed in the Management Agreement, such number of fully paid ordinary
shares in Infratil (Shares) as is required to pay all or such portion of the third instalment of
the 2025 Incentive Fee (to the extent payable) as the Board elects to pay by the issue of
Shares (2025 Scrip Option), and the Board be authorised to take all actions and enter into
any agreements and other documents on Infratil‘s behalf that the Board.

5. That the Board be authorised to fix the auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Brad Banducci be elected as a director of
Infratil.
633,965,228
99.97%
190,412
0.03%
526,829
That Anne Urlwin be re-elected as a director of
Infratil.
623,245,462
98.26%
11,006,178
1.74%
430,829
That Jason Boyes be re-elected as a director
of Infratil.
564,608,542
88.97%
70,008,750
11.03%
65,177
Payment of FY2025 Incentive Fee by Share
Issue: That Infratil be authorised to issue to
Morrison Infrastructure Management Limited
(Morrison), within the time, in the manner, and
at the price, prescribed in the Management
Agreement, such number of fully paid ordinary
shares in Infratil (Shares) as is required to pay
all or such portion of the third instalment of the
2025 Incentive Fee (to the extent payable) as
the Board elects to pay by the issue of Shares
(2025 Scrip Option), and the Board be
526,484,302
91.43%
49,351,075
8.57%
809,026

Resolution For Against Abstain
authorised to take all actions and enter into
any agreements and other documents on
Infratil‘s behalf that the Board.
That the Board be authorised to fix the
auditor’s remuneration.
619,791,369
97.68%
14,742,583
2.32%
148,517


As at the commencement of the meeting, Infratil Limited had 1,002,103,685 shares on issue
excluding treasury stock.

Authority for this announcement
Name of person authorised to make this
announcement
Brendan Kevany, Company Secretary
Contact person for this announcement Brett Jackson
Contact phone number +64 4 473 2399
Contact email address info@infratil.com
Date of release through MAP 19 August 2026