Infratil Limited's Notice of Meeting and Proxy Form for its 2025 Annual Meeting are attached.
The 2025 Annual Meeting will be held at 2:30pm on Tuesday, 19 August 2025 at Eden Park, World Cup Lounge West, Samsung South Stand, 42 Reimers Avenue, Kingsland, Auckland, and online at www.virtualmeeting.co.nz/ift25, commencing at 2:30pm (New Zealand Time).
Any enquiries should be directed to:
Mark Flesher, Investor Relations, Infratil Limited
info@infratil.com
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