AIA - annual meeting and nomination of director

Market Release | 1 September 2023

Auckland Airport annual meeting and nomination of directors

Auckland International Airport Limited advises that the company’s 2023 annual meeting will be held at 10.00am on Tuesday 17 October 2023 at Eden Park, 42 Reimers Avenue, Kingsland, Auckland.

Instructions for Annual Meeting virtual attendance

The annual meeting will be broadcast live on the internet via webcast link. To access the webcast link, go to www.virtualmeeting.co.nz/aia23 and follow the instructions. You will need your shareholder number found on your proxy form, for verification purposes.

Director nominations

The closing date for nominations by shareholders of directors to be considered for election at the annual meeting is 15 September 2023. Nominations must be addressed to the Company Secretary and received by 5.00pm on 15 September 2023 at Auckland International Airport Limited’s registered office, being:

Attention: Company Secretary
Auckland International Airport Limited
First Floor, 4 Leonard Isitt Drive
PO Box 73020
Auckland Airport, Manukau

ENDS

For further information please contact:
Investors:
Head of Strategy, Planning and Performance
Stewart Reynolds
+64 27 511 9632
[email protected]

Media:
Head of Communications and External Relations
Libby Middlebrook
+64 21 989 908
[email protected]

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Announcement PDF