AIA - Shareholder poll results for Auckland Airport

Market Release | 17 October 2024

Shareholder poll results for Auckland Airport

The annual meeting of shareholders of Auckland International Airport Limited was held at Eden Park and online today. All resolutions put to the meeting were passed by shareholders. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Grant Devonport be elected as a Director (supported by the Board).
• That Mark Binns be re-elected as a Director (supported by the Board).
• That Dean Hamilton be re-elected as a Director (supported by the Board).
• That Tania Simpson be re-elected as a Director (supported by the Board).
• To authorise directors to fix the remuneration of the Auditors for the ensuring year.

Details of the total number of votes cast in person or by a proxy holder are:

To elect Grant Devonport
For: 1,271,930,857. Against: 773,861. Abstain: 91,477. In favour: 99.94%.

To re-elect Mark Binns
For: 1,269,149,017. Against: 3,542,293. Abstain: 104,885. In favour: 99.72%.

To re-elect Dean Hamilton
For: 1,156,481,637. Against: 116,196,953. Abstain: 110,823. In favour: 90.87%

To re-elect Tania Simpson
For: 1,234,643,224. Against: 38,043,157.Abstain: 111,344. In favour: 97.01%.

To authorise the directors to fix the fees and expenses of the auditor
For: 1,242,156,359. Against: 30,479,229. Abstain: 160,607. In favour: 97.61%

Note to media: These results of the shareholder polls taken at the 2024 Auckland Airport annual meeting have been counted by MUFG.
ENDS

For more information:

Investors:
Chief Financial Officer
Stewart Reynolds
+64 27 511 9632
[email protected]

Media:
Head of Corporate Affairs
Libby Middlebrook
[email protected]
+6421 989 908

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Announcement PDF