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2014 annual meeting shareholder poll results
Media Release l 23 October 2014
2014 annual meeting shareholder poll results
The annual meeting of shareholders of Auckland International Airport Limited was held today at the Vodafone Events Centre in Manukau, Auckland.
All resolutions put to the meeting were passed by shareholders. Full details of the polls conducted are set out below.
James Miller was re-elected to the Board. He was appointed a director of the company in 2009.
Justine Smyth was re-elected to the Board. She was appointed a director of the company in 2012.
Christine Spring was elected to the Board. She was nominated by the Board to take office as a director following Dr Keith Turner’s retirement at today’s annual meeting.
The total quantum of Directors’ fees was increased by $54,742 from $1,368,556 to $1,423,298.
Deloitte was automatically reappointed as auditor under section 207T of the Companies Act 1993 and the Board was authorised to fix the fees and expenses of the auditor.
| Results of polls: Resolution | For | Against | % in favour |
| 1. To re-elect James Miller | 714,596,980 | 1,832,827 | 99.74% |
| 2. To re-elect Justine Smyth | 713,473,946 | 1,837,935 | 99.74% |
| 3. To elect Christine Spring | 716,025,585 | 324,333 | 99.95% |
| 4. To increase the directors’ fees by $54,742 from $1,368,556 to $1,423,298 | 713,293,606 | 2,644,630 | 99.63% |
| 5. To authorise the directors to fix the fees and expenses of the auditor | 714,990,865 | 1,351,428 | 99.81% |
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