AIA
24/10/2013 16:56
MEETING
REL: 1656 HRS Auckland International Airport Limited
MEETING: AIA: AIAL Shareholder poll results for Auckland Airport
Media Release | 24 October 2013
Shareholder poll results for Auckland Airport
The annual meeting of shareholders of Auckland International Airport Limited
was held at the Vodafone Events Centre today. All resolutions put to the
meeting were passed by shareholders. Full details of the polls conducted are
set out below.
Brett Godfrey was re-elected to the board. He was appointed a director of the
company in 2010.
Sir Henry van der Heyden was re-elected to the board. He was appointed a
director of the company in 2009.
Michelle Guthrie was elected to the Board. She was nominated by the Board to
take office as a director following Joan Wither's resignation at the annual
meeting.
The total quantum of Directors' fees was increased by $42,436.00 from
$1,326,120 to $1,368,556.
Deloitte was automatically reappointed as auditor under section 200 of the
Companies Act 1993 and confirmed as the company's auditor. Directors were
authorised to fix the fees and expenses of the auditor.
Results of polls: Resolution For Against %
1. To re-elect Brett Godfrey 754,338,818 2,955,274 99.61%
2. To re-elect Sir Henry van der Heyden 753,792,532 3,105,911 99.59%
3. To elect Michelle Guthrie 755,025,778 2,180,730 99.71%
4. To increase the Director's fees by $42,436.00 from $1,326,120 to
$1,368,556 751,973,338 4,859,550 99.36%
5. To authorise the directors to fix the fees and expenses of the auditor.
753,318,632 3,879,223 99.49%
Note to media: These results of the shareholder polls taken at the 2013
Auckland Airport annual meeting have been counted by Link Market Services and
scrutinised by the company's auditor, Deloitte.
Ends
For further information, please contact:
Simon Lambourne
Corporate Affairs Manager
Auckland Airport +64 (0) 9 255 9089
+64 (0) 27 477 6120
www.aucklandairport.co.nz
End CA:00242843 For:AIA Type:MEETING Time:2013-10-24 16:56:44
