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Annual Meeting Results, Independent Directors Determination

12 Aug 2014 4:46pm

Infratil Limited advises that the six resolutions put to the Company's annual meeting in Auckland on 12 August 2014 were passed.
The Board has also determined that Messrs M Tume, H J D Rolleston, P Gough and Ms A Gerry are, and Messrs M Bogoievski, D P Saville and A Muh (as alternate to D P Saville) are not, Independent Directors of the Company in terms of the NZX Listing Rules and ASX Principles.

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