Shareholder Poll Results for Auckland Airport

The annual meeting of shareholders of Auckland International Airport Limited was held at the TelstraClear Pacific Events Centre today [30/10/08]. All resolutions put to the meeting were passed by shareholders. Full details of the polls conducted are set out below.

Anthony Frankham was re-elected to the board. He was appointed a director of the company in 1994 and chaired the board’s audit and risk committee until he became board chairman last year.

Keith Turner was re-elected to the board. He was appointed a director of the company in 2004, and deputy chairman in November 2007.

Directors were authorised to fix the fees and expenses of the auditor, Deloitte.

Results of polls:
Resolution / For / Against / %
1 To re-elect Anthony Frankham as a director. / 567,945,581 / 23,163,610 / 96.08%
2 To re- elect Keith Turner as a director. / 568,055,912 / 23,059,794 / 96.10%
6 To authorise the directors to fix the fees and expenses of the auditor. / 586,707,172 / 4,288,240 / 99.27%

Note to media: These results of the shareholder polls taken at the 2008 Auckland Airport annual meeting have been counted by Computershare Investor Services and scrutinised by the company’s auditor, Deloitte.

ENDS