Auckland International Airport Limited · NZX:AIA
Auckland International Airport — Shareholder Meeting (October 2012)
27 slides from Auckland International Airport's shareholder meeting presentation, Oct 24, 2012
Slide 1: Wider Ambition: 2012 Annual Meeting
LL. BA | Auckland Wider Ambition Airport 2012 Annual Meeting — Auckland Airport
Slide 2: Welcome and introduction to your Board
& | Auckland Airport 2012 Annual Meeting | Auckland Airport Joan Withers - Chair Welcome re Introduction to your Board Today’s meeting order
Slide 3: The Board of Directors
Al Auckiand —_ Airport 2012 Annual Meeting | Auckland Airport = The Board of Directors Justine Smyth Joan Withers James Miller John Brabazon Sir Henry van der Heyden Brett Godfrey Richard Didsbury Keith Turner
Slide 4: Meeting Order
A [Auckland — Airport 2012 Annual Meeting | Auckland Airport — 4 Meeting Order 1. 2. 3. 4. 5. 6. 7. Notice of Meeting Proxies Chair’s address Acting Chief Executive’s review Resolutions Questions Close
Slide 5: Chair's address
A lAuskiand —— — Airport 2012 Annual Meeting | Auckland Airport - Chair’s address Highlights of 2012 Since June 30 2012 Looking ahead
Slide 6: Great year despite continued challenging global conditions
A Auckland = —— Airport 2012 Annual Meeting | Auckland Airport 4 = Great year despite continued challenging global conditions Underlying profit 4 15.0% and reported profit 4 41.2% Strong passenger growth at all four airports fuelling great results More people travelling than ever before but huge mar
Slide 7: Shareholders rewarded
A Auckland ———= —————— Airport 2012 Annual Meeting | Auckland Airport Shareholders rewarded High performance delivering rewards for shareholders with strong shareholder return Gross returns - local currency 2000 1800 1600 1400 - 1200 + 1000 +5 800 T 1 Jul-09 Oct-09 Jan-10 Apr-10 Jul-10 Oct-10 Jan-11
Slide 8: Dividends
& Auckland Airport as, Bs ce G ee SS (@b) ©, a F 2012 Annual Meeting | Auckland Airport a j Dividends Full year dividend up 20.7% to 10.50 cps, and dividend policy amended to reflect future confidence Standard & Poor’s revised its outlook on Auckland Airport to positive from stable, subsequent to di
Slide 9: Since June 2012
& | Auckland — Airport 2012 Annual Meeting | Auckland Airport —= Pa —— » Since June 30 2012 Passenger growth at Auckland relatively flat in international, steady in domestic Impact of lapping RWC months starting to show Queenstown Airport strong growth continuing Global market shifts continuing Impo
Slide 10: Looking ahead
yes | Auckland = — Airport 2012 Annual Meeting | Auckland Airport a Looking ahead CEO recruitment to be finalised Finalise master-plan and aviation capacity for future generations Maintain growth momentum through leadership role and focusing on key growth markets Actively seek new ways to increase N
Slide 11: Acting Chief Executive Simon Robertson's address to follow
& Auckland es al Airport 2012 Annual Meeting | Auckland Airport ae ; = @ Acting Chief Executive Simon Robertson’s address to follow
Slide 12: Simon Robertson, Acting Chief Executive
n personal Usman . Simon Robertson if Acting Chief Executive
Slide 13: An outstanding financial year in 2012
A Auckland = —— Airport 2012 Annual Meeting | Auckland Airport ne An outstanding financial year in 2012 Your company is in terrific shape Revenues, cash-flow and profits showed significant growth Three years of strong business outcomes delivers financial rewards to Auckland Airport FY12 business gro
Slide 14: An outstanding operational performance
A Auckland ———4 — Airport 2012 Annual Meeting | Auckland Airport = An outstanding operational performance Investment in new air-services paying off World-class passenger processing times at Auckland Successful RWC performance Best Airport in Australia Pacific 4% year in a row in Skytrax Constructive
Slide 15: Time to plot a new path for growth
& Auckland =4 —— Airport 2012 Annual Meeting | Auckland Airport = Time to plot a new path for growth Major shifts in global travel patterns taking place China has become 2" largest inbound tourism market for New Zealand and volumes up 31.9% in FY12 Asia, Americas and Australia are key focus as Europ
Slide 16: Ambition 2020: what it means for us
& Auckland = ll Airport 2012 Annual Meeting | Auckland Airport = Ambition 2020: what it means for us Strive for a future that considers the possibilities rather than accepting the status quo Remaining ambitious about higher performance and adapting quickly to the changing travel markets Getting our
Slide 17: For personal use only
For personal use only
Slide 18: Resolutions
& Auckland Airport 2012 Annual Meeting | Auckland Airport Resolutions Constitution provides for up to eight directors Two directors standing for re-election and one for election qq Directors remuneration Auditors appointment - © Y) ‘- @) »). Voting by way of poll at end of meeting ON 18
Slide 19: Election of Justine Smyth
A Auckland : — Airport 2012 Annual Meeting | Auckland Airport a Election of Justine Smyth
Slide 20: Re-election of John Brabazon
A Auckland —— a Airport 2012 Annual Meeting | Auckland Airport e Re-election of John Brabazon
Slide 21: Re-election of Richard Didsbury
A Auckland —— a Airport 2012 Annual Meeting | Auckland Airport « Re-election of Richard Didsbury
Slide 22: Director's remuneration
A Auckland Airport 2012 Annual Meeting | Auckland Airport Director’s remuneration 22
Slide 23: Auditor appointment
A Auckland = a Airport 2012 Annual Meeting | Auckland Airport " Auditor appointment Deloitte is automatically reappointed as auditor Auditor’s fees to be fixed by the directors 23
Slide 24: Questions
& Auckland — —— Airport 2012 Annual Meeting | Auckland Airport 7 Questions Please wait for microphone and please state your name before asking a question
Slide 25: Polls and close
A Auckland —— ———— Airport 2012 Annual Meeting | Auckland Airport Polls and close Polls to be conducted Formal proceedings close Thank you for attending Please join us for light refreshments 25
Slide 26: For personal use only
& | Auckland Airport 2012 Annual Meeting | Auckland Airport 26
Slide 27: For personal use only
For personal use only
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