Auckland International Airport Limited · NZX:AIA
Auckland International Airport — Shareholder Meeting (October 2011)
36 slides from Auckland International Airport's shareholder meeting presentation, Oct 27, 2011
Slide 1: A Higher Altitude: Auckland Airport Annual Meeting 2011
A Higher Altitude For personal use only Auckland Airport Annual Meeting 2011
Slide 2: Welcome and Introduction to your Board
Joan Withers - Chair For personal use only Welcome Introduction to your Board Today’s meeting order 2011 Annual Meeting 2
Slide 3: The Board of Directors
The Board of Directors For personal use only Joan Withers John Brabazon Richard Didsbury Brett Godfrey Sir Henry van der Heyden James Miller Lloyd Morrison Keith Turner 2011 Annual Meeting 3
Slide 4: Meeting Order
Meeting Order For personal use only 1. Notice of Meeting 2. Proxies 3. Chair’s address 4. Chief executive’s review 5. Resolutions 6. Questions 7. Close 2011 Annual Meeting 4
Slide 5: Chair's address
Chair’s address For personal use only Highlights of 2011 Since June 30 2011 Looking ahead 2011 Annual Meeting 5
Slide 6: Highlights of 2011
Highlights of 2011 For personal use only Break-out profit result despite natural events Underlying profit $120.9m, well ahead of guidance Good passenger volume growth Key new air-services to Asia Hat-trick in global Skytrax awards Final dividend 8.7 cents per share 2011 Annual Meeting 6
Slide 7: Our strategy is driving results
Our strategy is driving results For personal use only Gross returns - local currency 1700 1600 1500 1400 1300 1200 1100 1000 900 800 AIA NZX50G ASX200AI 2011 Annual Results 7
Slide 8: The business is resilient
The business is resilient For personal use only Total passengers (including transits) 16 Christchurch Sub Prime Crisis Earthquake and Global 14 Recession Avian Flu Outbreak SARS Outbreak 12 September 11 Terrorist Passengers (million) 10 Asian Financial Attacks Crisis 8 6 4 2 0 1998 1999 2000 2001 20
Slide 9: Since June
Since June 30 For personal use only Passenger growth at Auckland steady Cairns & Mackay passenger growth trends slowing but continuing Queenstown Airport busier than ever Broadly on track with all main forecasted value drivers for 2012 year RWC a great success in terms of the passenger experience 20
Slide 10: Looking ahead
Looking ahead For personal use only Board focus on governance and value creation Looking to uncap more growth potential Guidance for 2012 year remains in the $130 million’s Have bigger ambitions for the business 2011 Annual Meeting 10
Slide 11: To close
To close For personal use only Chief executive address to follow
Slide 12: Our vision: a great New Zealand business
“Our vision is to build a great New Zealand business recognised as a world leader in creating value from modern airports” For personal use only Simon Moutter Chief Executive 2011 Annual Meeting 12
Slide 13: Jul 2010 – December 2010
Jul 2010 For personal use only December 2010 2011 Annual Meeting 13
Slide 14: Aug 2010
Aug 2010 For personal use only 2011 Annual Meeting 14
Slide 15: Sep 2010
Sep 2010 For personal use only 2011 Annual Meeting 15
Slide 16: Oct 2010
Oct 2010 For personal use only 2011 Annual Meeting 16
Slide 17: Nov 2010
Nov 2010 For personal use only 2011 Annual Meeting 17
Slide 18: Dec 2010
For personal use only Dec 2010 2011 Annual Meeting 18
Slide 19: Jan 2011
Jan 2011 For personal use only 2011 Annual Meeting 19
Slide 20: Feb 2011
For personal use only Feb 2011 2011 Annual Meeting 20
Slide 21: Mar 2011
For personal use only Mar 2011 2011 Annual Meeting 21
Slide 22: Apr 2011
For personal use only Apr 2011 2011 Annual Meeting 22
Slide 23: May 2011
May 2011 For personal use only 2011 Annual Meeting 23
Slide 24: Jun 2011
Jun 2011 For personal use only 2011 Annual Meeting 24
Slide 25: Jul 2011
For personal use only Jul 2011 2011 Annual Meeting 25
Slide 26: Aug 2011
Aug 2011 For personal use only 2011 Annual Meeting 26
Slide 27: Sep 2011
For personal use only Sep 2011 2011 Annual Meeting 27
Slide 28: And there is plenty more to come...
For personal use only And there is plenty more to come... 2011 Annual Meeting 28
Slide 29: Resolutions
Resolutions For personal use only Constitution provides for up to eight directors Three directors standing for re-election All to address meeting Voting by way of poll at end of meeting
Slide 30: Re-election of Dr Keith Turner
Re-election of director For personal use only Re-election of Dr Keith Turner
Slide 31: Re-election of Sir Henry van der Heyden
Re-election of director For personal use only Re-election of Sir Henry van der Heyden
Slide 32: Re-election of James Miller
Re-election of director For personal use only Re-election of James Miller
Slide 33: Auditors
Auditors For personal use only Deloitte is automatically reappointed as auditor Auditor’s fees to be fixed by the directors
Slide 34: Questions
Questions For personal use only Please wait for microphone and please state your name before asking a question
Slide 35: Polls and close
Polls and close For personal use only Polls to be conducted Formal proceedings close Thank you for attending Please join us for light refreshments
Slide 36: Thank you
For personal use only Thank you
Auckland International Airport — Shareholder Meeting (October 2011) on 6ix