25 October 2012
The annual meeting of shareholders of Auckland International Airport Limited was held at the TelstraClear Pacific Events Centre today. All resolutions put to the meeting were passed by shareholders. Full details of the polls conducted are set out below.
Justine Smyth was elected to the board. She was appointed a director of the company in July 2012.
John Brabazon was re-elected to the board. He was appointed a director of the company in 2007.
Richard Didsbury was re-elected to the board. He was appointed a director of the company in 2007.
The total quantum of Directors’ fees was increased by $36,120.00 from $1,290,000 to $1,326,120.
Deloitte was automatically reappointed as auditor under section 200 of the Companies Act 1993 and confirmed as the company’s auditor. Directors were authorised to fix the fees and expenses of the auditor.
Results of polls:
|
Resolution |
For |
Against |
% |
|
To elect Justine Smyth as a director |
805,148,485 |
1,417,506 |
99.82% |
|
To re-elect John Brabazon as a director |
785,368,363 |
13,197,919 |
98.33% |
|
To re-elect Richard Didsbury as a director |
794,289,291 |
12,353,362 |
98.47% |
|
To increase the Director’s fees |
793,932,467 |
12,175,020 |
98.49% |
|
To authorise the directors to fix the fees and expenses of the auditor |
804,839,119 |
1,692,225 |
99.79% |
Note to media: These results of the shareholder polls taken at the 2012 Auckland Airport annual meeting have been counted by Link Market Services and scrutinised by the company’s auditor, Deloitte.
Ends
For further information, please contact:
Richard Llewellyn
Corporate Relations Manager
Auckland Airport +64 (0) 9 255 9089
+64 (0) 27 477 6120
www.aucklandairport.co.nz