OREANDA-NEWS. The annual meeting of shareholders of Auckland International Airport Limited was held at the TelstraClear Pacific Events Centre today. All resolutions put to the meeting were passed by shareholders. Full details of the polls conducted are set out below.

Justine Smyth was elected to the board. She was appointed a director of the company in July 2012.

John Brabazon was re-elected to the board. He was appointed a director of the company in 2007.

Richard Didsbury was re-elected to the board. He was appointed a director of the company in 2007.

The total quantum of Directors' fees was increased by USD 36,120.00 from USD 1,290,000 to USD 1,326,120.

Deloitte was automatically reappointed as auditor under section 200 of the Companies Act 1993 and confirmed as the company's auditor. Directors were authorised to fix the fees and expenses of the auditor.

Results of polls:

Resolution

For

Against

%

To elect Justine Smyth as a director

805,148,485

1,417,506

99.82%

To re-elect John Brabazon as a director

785,368,363

13,197,919

98.33%

To re-elect Richard Didsbury as a director

794,289,291

12,353,362

98.47%

To increase the Director's fees

793,932,467

12,175,020

98.49%

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

804,839,119

1,692,225

99.79%

Note to media: These results of the shareholder polls taken at the 2012 Auckland Airport annual meeting have been counted by Link Market Services and scrutinised by the company's auditor, Deloitte.