2016 annual meeting shareholder poll results

20 October 2016

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.

Sir Henry van der Heyden was re-elected to the Board. He was first appointed a director of the company in 2009.

Michelle Guthrie was re-elected to the Board. She was first appointed a director of the company in 2013.

Christine Spring was re-elected to the Board. She was first appointed a director of the company in 2014.

The total quantum of Directors’ fees was increased by $36,650 from $1,465,997 to $1,502,647.

Deloitte was automatically reappointed as auditor under section 200 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 Sir Henry van der Heyden
  766,119,632
  3,867,526
  99.50
2. To re-elect Michelle Guthrie
  764,996,603
  4,994,184
  99.35
3. To re-elect Christine Spring
  768,357,947
  1,591,825
  99.79

4. To increase the directors’ fees by $36,650
from $1,465,997 to $1,502,647

  765,919,797
  3,233,668
  99.58
5. To authorise the directors to fix the fees and
expenses of the auditor
  763,912,866
  5,693,198
  99.26

Ends

For more information

Investors:
Suzannah Steele
+64 9 257 7043
+64 27 203 2822
suzannah.steele@aucklandairport.co.nz

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