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
||Against||% in favour|
|1. To re-elect Sir Henry van der Heyden
|2. To re-elect Michelle Guthrie
|3. To re-elect Christine Spring
4. To increase the directors’ fees by $36,650
|5. To authorise the directors to fix the fees and
expenses of the auditor