2014 annual meeting shareholder poll results

23 October 2014

The annual meeting of shareholders of Auckland International Airport Limited was held today at the Vodafone Events Centre in Manukau, Auckland.

All resolutions put to the meeting were passed by shareholders. Full details of the polls conducted are set out below.

James Miller was re-elected to the Board. He was appointed a director of the company in 2009.

Justine Smyth was re-elected to the Board. She was appointed a director of the company in 2012.

Christine Spring was elected to the Board. She was nominated by the Board to take office as a director following Dr Keith Turner’s retirement at today’s annual meeting.

The total quantum of Directors’ fees was increased by $54,742 from $1,368,556 to $1,423,298.

Deloitte was automatically reappointed as auditor under section 207T of the Companies Act 1993 and the Board was authorised to fix the fees and expenses of the auditor.

Results of polls: Resolution

For

Against

% in favour

  1. To re-elect James Miller

714,596,980

1,832,827

99.74%

  1. To re-elect Justine Smyth

713,473,946

1,837,935

99.74%

  1. To elect Christine Spring

716,025,585

324,333

99.95%

  1. To increase the directors’ fees by $54,742 from $1,368,556 to $1,423,298

713,293,606

2,644,630

99.63%

  1. To authorise the directors to fix the fees and expenses of the auditor

714,990,865

1,351,428

99.81%

Ends

For further information please contact:

Simon Lambourne
+64 9 255 9089
+64 27 477 6120
simon.lambourne@aucklandairport.co.nz