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2016 Infratil Annual Meeting Results

24 Aug 2016 5:14pm

Infratil Limited advises that the three resolutions put to the Company's annual meeting in Wellington on 24 August 2016 were passed.

The three resolutions were:

•Resolution 1 - that Mark Tume be re-elected as a director of the Company,
•Resolution 2 - that Alison Gerry be re-elected as a director of the Company, and
•Resolution 3 - that the Directors be authorised to fix the auditor's remuneration.

All resolutions were decided by poll. The details of the total number of votes cast in person or by proxy are in the attached release.

PM Harford
Company Secretary
Infratil Limited

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