AIA - Shareholder poll results for Auckland Airport

23/10/2025 13:49 NZDT, GENERAL

Market Release | 23 October 2025

Shareholder poll results for Auckland Airport

The annual meeting of shareholders of Auckland International Airport Limited was held in Auckland and online today. All resolutions put to the meeting were passed by shareholders. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Mark Cairns be re-elected as a Director (supported by the Board).

• That Liz Savage be re-elected as a Director (supported by the Board).

• To increase the total quantum of annual directors fee pool from $1,593,350 to $1,688,951.

• To authorise directors to fix the remuneration of the Auditors for the ensuring year.

Details of the total number of votes cast in person or by a proxy holder are:

To re-elect Mark Cairns:

For: 1,275,522,842. Against: 14,246,666. Abstain: 115,127.

To re-elect Liz Savage:

For: 1,237,250,702. Against: 52,491,550. Abstain: 144,823.

To increase the total quantum of annual directors fee pool from $1,593,350 to $1,688,951:

For:1,286,926,807. Against:1,956,186. Abstain: 257,472.

To authorise the directors to fix the fees and expenses of the auditor:

For:1,270,711,100. Against: 16,826,318. Abstain: 2,349,657.

Note to media: These results of the shareholder polls taken at the 2025 Auckland Airport annual meeting have been counted by MUFG Pension & Market Services.

ENDS

For more information:

Investors:

Chief Financial Officer

Stewart Reynolds

+64 27 511 9632

stewart.reynolds@aucklandairport.co.nz

Media:

Head of Corporate Affairs

Libby Middlebrook

libby.middlebrook@aucklandairport.co.nz

+6421 989 908