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

1. To re-elect Brett Godfrey

754,338,818 For

2,955,274 Against

99.61%

2. To re-elect Sir Henry van der Heyden

753,792,532 For

3,105,911 Against

99.59%

3. To elect Michelle Guthrie

755,025,778 For

2,180,730 Against

99.71%

4. To increase the Director’s fees by $42,436.00 from $1,326,120 to $1,368,556

751,973,338 For

4,859,550 Against

99.36%

5. To authorise the directors to fix the fees and expenses of the auditor.

753,318,632 For

3,879,223 Against

99.49%