14 Aug 2013
Infratil Limited advises that the five resolutions put to the Company's annual meeting in Wellington on 13 August 2013 were passed. The five resolutions were:
All resolutions were decided by a show of hands.
The details of the manner in which shareholders directed proxies to vote at proxy close (and included above) were as follows:
|Resolution||Votes For||Votes Against||Discretionary||Abstain|
|Resolution 1 – Re-election of Mark Tume||272,889,838||38,617,056||1,453,809||0|
|Resolution 2 – Re-election of Humphry Rolleston||296,469,460||15,037,434||1,453,809||0|
|Resolution 3 – Election of Paul Gough||296,396,307||15,079,504||1,484,892||0|
|Resolution 4 – Directors’ remuneration||165,900,222||15,700,578||643,917||0|
|Resolution 5 – Auditors’ remuneration||292,752,762||18,495,271||1,712,670||0|
The Board has also determined that Messrs D A R Newman, H J D Rolleston, M Tume and Paul Gough 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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