AIA - Shareholder poll results for Auckland Airport

Page 1 of 1
Market Release | 22 October 2026
Shareholder poll results for Auckland Airport
The annual meeting of shareholders of Auckland International Airport Limited was held in
Auckland and online today. All resolutions put to the meeting were passed by shareholders. As
required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That Sean Donohue be elected as a Director (supported by the Board).
• That Julia Hoare be re-elected as a Director (supported by the Board).
• To authorise directors to fix the remuneration of the Auditors for the ensuring year.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To elect Sean Donohue
1,307,070,818
99.97%
402,923
0.03%
101,144
To re-elect Julia Hoare
1,252,702,495
95.81%
54,786,007
4.19%
86,383
To authorise the
directors to fix the fees
and expenses of the
auditor
1,261,292,403
96.47%
46,196,977
3.53%
85,505
Note to media: These results of the shareholder polls taken at the 2026 Auckland Airport annual
meeting have been counted by MUFG Pension & Market Services.
As at the commencement of the meeting, Auckland International Airport Limited had
1,704,603,694 shares on issue.
ENDS
For more information:
Investors:
Chief Financial Officer
Stewart Reynolds
+64 27 511 9632
stewart.reynolds@aucklandairport.co.nz

Media:
Head of Corporate Affairs
Libby Middlebrook
libby.middlebrook@aucklandairport.co.nz
+6421 989 908