FilingReader Intelligence

Auckland Airport shareholders approve all resolutions, including director re-elections

October 23, 2025 at 12:59 AM UTCBy FilingReader AI

Auckland International Airport announced that all resolutions presented at its annual shareholder meeting on October 23, 2025, were passed. Shareholders re-elected Mark Cairns with 98.90% of votes and Liz Savage with 95.93% of votes as directors.

A significant resolution approved was the increase in the total annual directors' fee pool. The pool will rise from NZD$1,593,350 to NZD$1,688,951, passed with an overwhelming 99.85% of votes in favor. Additionally, shareholders authorized the directors to determine the remuneration for the auditors for the upcoming year, which passed with 98.69% of votes.

The shareholder poll results, counted by MUFG Pension & Market Services, indicate strong shareholder confidence in the company's proposals. All voting was conducted by a poll, as required by NZX Listing Rule 6.1.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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