Details of Auckland Airport special shareholder meeting announced

24 January 2014

Auckland Airport has today sent to shareholders the details of its Special Meeting to consider the proposal to return approximately $454 million of capital to shareholders, on a pro rata basis.

The meeting will be held at the Genesis Theatre, Vodafone Events Centre, 770 Great South Road, Manukau, Auckland on Wednesday, 12 February 2014. It will commence at 2pm.

Charles Spillane, Auckland Airport’s company secretary, says, “All shareholders on the register at 5pm on Tuesday, 21 January 2014 have today been sent the Notice of Special Meeting of Shareholders which includes an explanation of the capital return proposal, a letter from the chairman, Sir Henry van der Heyden, summarising some the proposal’s key aspects, an admission card / proxy voting form and a copy of Auckland Airport's application for final Court orders relating to the proposal.”

Copies of the information that has been sent to shareholders today are attached and are also available on Auckland Airport's website, Copies of the Court documents filed in relation to the capital return proposal, and the initial Court orders received by Auckland Airport, are also available online.


For further information please contact:

Simon Lambourne
+64 9 255 9089
+64 27 477 6120
[email protected]