Annual Meeting of Shareholders

17 August 2023

Managed by Morrison & Co

Annual Meeting

of Shareholders

Programme

• Chair's Introduction

• Chief Executive's Review

• Portfolio Update

• Shareholder Questions

• Resolutions

Infratil Annual Meeting 2023

Annual Meeting

of Shareholders

Online Participation

Voting Card

Question box

Infratil Annual Meeting 2023

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Chair's Introduction

Alison Gerry

Managed by Morrison & Co

Alison Gerry

Independent Director and Chair

  • Independent Director since 2014
  • Chair since 2022
  • Member of the Audit and Risk Committee
  • Member of the Manager Engagement Committee
  • Member of the Nomination and Remuneration Committee

Infratil Annual Meeting 2023

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Attachments

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Disclaimer

Infratil Limited published this content on 17 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2023 04:21:03 UTC.