Infratil Limited advises that all resolutions put to the Company’s annual meeting held today in Auckland were passed by shareholders. The results of the voting by poll were:

1 That Marko Bogoievski be re-elected as a director of the Company For: 228,219,033 (95.70%)
Against: 10,248,911 (4.30%)
Abstain: 80,250 (0.00%)
Total shares voted: 238,548,194 (42.59%)

2 That Humphry Rolleston be re-elected as a director of the Company For: 238,165,821 (99.93%)
Against: 178,120 (0.07%)
Abstain: 204,253 (0.00%)
Total shares voted: 238,548,194 (42.59%)

3 That Peter Springford be elected as a director of the Company For: 238,046,853 (99.86%)
Against: 326,836 (0.14%)
Abstain: 174,505 (0.00%)
Total shares voted: 238,548,194 (42.59%)

4 That the Directors be authorised to fix the auditor’s remuneration For: 237,708,744 (99.70%)
Against: 714,844 (0.30%)
Abstain: 124,606 (0.00%)
Total shares voted: 238,548,194 (42.59%)

Nicholas Lough
Company Secretary
Infratil Limited