Shareholder poll results for Auckland Airport

12 February 2014

The special meeting of Auckland International Airport Limited to seek approval of the arrangement relating to the return of capital to shareholders was held at the Vodafone Events Centre in Manukau today.

The special resolution put to the meeting was passed by shareholders and Auckland Airport will now seek final orders from the High Court sanctioning the return of capital.

Full details of the poll conducted are set out below.

Results of poll:

Special Resolution For Against %

1. To approve the arrangement

relating to the return of capital

to shareholders 814,125,795 5,442,159 99.34%

Ends

Note to media: The result of the shareholder poll taken at the Auckland Airport special meeting have been counted by Link Market Services and scrutinised by the Company’s auditor, Deloitte.

For further information please contact:

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