2018 Infratil Annual Meeting Results

Infratil Limited advises that all resolutions put to the Company's annual meeting held today in Wellington were passed by shareholders. The results of the voting by poll were: 1. That Mark Tume be re-elected as a director of the Company For: 232,273,365 (92.59%) Against: 18,586,857 (7.41%) Abstain: 470,238 Total shares voted: 250,860,222 (44.85%) 2. That Paul Gough be re-elected as a director of the Company For: 251,165,327 (99.94%) Against: 152,610 (0.06 %) Abstain: 12,523 Total shares voted: 251,317,937 (44.94%) 3. Directors Remuneration For: 243,537,363 (98.67%) Against: 3,294,277 (1.33%) Abstain: 214,539 Total shares voted: 246,831,640 (44.13%) 4. That the Directors be authorised to fix the auditor's remuneration For: 243,604,298 (96.94%) Against: 7,694,285 (3.06%) Abstain: 31,877 Total shares voted: 251,298,583 (44.93%) Nicholas Lough Company Secretary Infratil Limited End CA:00322771 For:IFT Type:MEETING Time:2018-08-24 16:25:42