

| AUCKLAND INTL AIRPORT LTD | 26/10/2017 AGM | |
|---|---|---|
| 1 | To re-elect Justine Smyth | For |
| 2 | To re-elect James Miller | Abstain |
| 3 | To elect Julia Hoare | For |
| 4 | Approve Increase in Non-executives Fees | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 6 | Shareholder Resolution: Environmental Issues | Abstain |
| 7 | Shareholder Resolution: Environmental Issues | Abstain |
| 8 | Shareholder Resolution: Environmental Issues | Oppose |