2018 Infratil Annual Meeting Results

2018 Infratil Annual Meeting Results

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

1. That Mark Tume be re-elected as a director of the Company
For: 232,273,365 (92.59%)
Against: 18,586,857 (7.41%)
Abstain: 470,238
Total shares voted: 250,860,222 (44.85%)

2. That Paul Gough be re-elected as a director of the Company
For: 251,165,327 (99.94%)
Against: 152,610 (0.06 %)
Abstain: 12,523
Total shares voted: 251,317,937 (44.94%)

3. Directors Remuneration
For: 243,537,363 (98.67%)
Against: 3,294,277 (1.33%)
Abstain: 214,539
Total shares voted: 246,831,640 (44.13%)

4. That the Directors be authorised to fix the auditor’s remuneration
For: 243,604,298 (96.94%)
Against: 7,694,285 (3.06%)
Abstain: 31,877
Total shares voted: 251,298,583 (44.93%)

Nicholas Lough
Company Secretary
Infratil Limited