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- Release Date: 12/02/14 17:55
- Summary: MEETING: AIA: AIAL Shareholder poll results for Auckland Airport
- Price Sensitive: No
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AIA
12/02/2014 15:55
MEETING
REL: 1555 HRS Auckland International Airport Limited
MEETING: AIA: AIAL Shareholder poll results for Auckland Airport
The special meeting of Auckland International Airport Limited to seek
approval of the arrangement relating to the return of capital to shareholders
was held at the Vodafone Events Centre in Manukau today.
The special resolution put to the meeting was passed by shareholders and
Auckland Airport will now seek final orders from the High Court sanctioning
the return of capital.
Full details of the poll conducted are set out below.
Results of poll - Special Resolution: To approve the arrangement relating to
the return of capital to shareholders
For: 214,125,795
Against: 5,442,159
%: 99.34%
Ends
Note to media: The result of the shareholder poll taken at the Auckland
Airport special meeting have been counted by Link Market Services and
scrutinised by the Company's auditor, Deloitte.
For further information please contact:
Simon Lambourne
+64 9 255 9089
+64 27 477 6120
[email protected]
End CA:00246925 For:AIA Type:MEETING Time:2014-02-12 15:55:36
