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Published on : Thursday, October 20, 2016
All resolutions put to the meeting were passed by shareholders. Full details of the polls conducted are set out below.
Sir Henry van der Heyden was re-elected to the Board. He was first appointed a director of the company in 2009.
Michelle Guthrie was re-elected to the Board. She was first appointed a director of the company in 2013.
Christine Spring was re-elected to the Board. She was first appointed a director of the company in 2014.
The total quantum of Directors’ fees was increased by $36,650 from $1,465,997 to $1,502,647.
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: Resolution||For||Against||% in favour|
|1. To re-elect Sir Henry van der Heyden||766,119,632||3,867,526||99.50|
|2. To re-elect Michelle Guthrie||764,996,603||4,994,184||99.35|
|3. To re-elect Christine Spring||768,357,947||1,591,825||99.79|
|4. To increase the directors’ fees by $36,650 from $1,465,997 to $1,502,647||765,919,797||3,233,668||99.58|
|5. To authorise the directors to fix the fees and expenses of the auditor||763,912,866||5,693,198||99.26|
Source:- Auckland Airport
Tags: Auckland Airport