Announcement

GENERAL: AIA: AIA Annual Meeting and Nomination of Directors 03:09pm 
AIA
16/08/2019 15:09
GENERAL
NOT PRICE SENSITIVE
REL: 1509 HRS Auckland International Airport Limited

GENERAL: AIA: AIA Annual Meeting and Nomination of Directors

Market Release | 16 August 2019

Auckland Airport annual meeting and nomination of directors

Auckland International Airport Limited advises that the company's 2019 annual
meeting will be held at 10.00 am on Wednesday, 23 October 2019 at the
Ellerslie Event Centre, 80 Ascot Road, Remuera, Auckland.

The closing date for nominations by shareholders of directors to be
considered for election at the annual meeting is 2 September 2019.
Nominations must be addressed to the Acting Company Secretary and received by
5.00 pm on 2 September 2019 at Auckland International Airport Limited's
registered office, being:

Attention: Acting Company Secretary
Auckland International Airport Limited
First Floor, 4 Leonard Isitt Drive
PO Box 73020
Auckland Airport
Manukau

Nominations may only be made by shareholders entitled to attend and vote at
the meeting, and must be accompanied by the consent in writing of the person
nominated.

Ends
For further information, please contact:
Natalia Plamadeala
Investor Relations
Auckland Airport
+64 (0) 9 255 9276
+64 (0) 27 381 8981
natalia.plamadeala@aucklandairport.co.nz
End CA:00339290 For:AIA Type:GENERAL Time:2019-08-16 15:09:45

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