Auckland Airport annual meeting and nomination of directors
15-Aug-2017 Auckland International Airport Limited advises that the company’s 2017 annual meeting will be held at 1:00 pm on Thursday 26 October 2017 at the Vodafone Events Centre in Manukau. The closing date for nominations by shareholders of directors to be considered for election at the annual meeting is 5:00 pm on 31 August 2017. Nominations must be addressed to the General Counsel & Company Secretary and received at Auckland International Airport Limited’s registered office, being:
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.