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Infratil Limited's Notice of Meeting and Proxy Form
20/07/2026, 08:30 NZST, MEETING
Infratil Limited's Notice of Meeting and Proxy Form for its 2026 Annual Meeting are attached. The 2026 Annual Meeting will be held at 2:30pm on Tuesday, 18 August 2026 at Public Trust Hall, 131-135 Lambton Quay, Wellington, and online at www.virtualmeeting.co.nz/ift26, commencing at 2:30pm (New Zealand Time). Any enquiries should be directed to: Mark Flesher, Investor Relations, Infratil Limited info@infratil.com