AIA – 2018 Annual Meeting Shareholder Poll Results

Market Release | 31 October 2018 2018 annual meeting shareholder poll results The annual meeting of shareholders of Auckland International Airport Limited was held this morning at the Vodafone Events Centre in Manukau, Auckland. The seven resolutions proposed by the company were passed by shareholders. Full details of the polls conducted are set out below. Patrick Strange was re-elected to the Board. He was first appointed a director of the company in 2015. Brett Godfrey was re-elected to the Board. He was first appointed a director of the company in 2010. Mark Binns was elected to the Board. Dean Hamilton was elected to the Board. Tania Simpson was elected to the Board. The total quantum of Directors' fees was increased by $36,720 from $1,530,000 to $1,566,720. Deloitte was automatically reappointed as auditor under section 200 of the Companies Act 1993 and the Board was authorised to fix the fees and expenses of the auditor. Results of polls: Company Proposed Resolutions For Against % in favour 1. To re-elect Patrick Strange 787,841,049 3,309,454 99.58% 2. To re-elect Brett Godfrey 790,719,900 374,953 99.95% 3. To elect Mark Binns as a Director 790,695,552 411,901 99.95% 4. To elect Dean Hamilton as a Director 790,594,154 549,695 99.93% 5. To elect Tania Simpson as a Director 790,313,920 783,230 99.90% 6. To increase the directors' fees by $36,720 from $1,530,000 to $1,566,720. 521,130,115 2,388,284 99.54% 7. To authorise the directors to fix the fees and expenses of auditor 781,956,881 9,148,366 98.84% Ends Investors: Natalia Plamadeala +64 27 381 8981 natalia.plamadeala@aucklandairport.co.nz Media: Stephanie Crush +64 27 801 9377 steph.crush@aucklandairport.co.nz End CA:00326089 For:AIA Type:GENERAL Time:2018-10-31 16:05:54