Infratil Limited advises that the Company''s 2016 Annual Meeting will be held
at 2.30pm on Wednesday 24th August 2016 in Amora Suites, Amora Hotel, 170
Wakefield Street, Wellington.
Infratil Limited also advises that, for the purposes of the NZX Main
Board/Debt Market Listing Rule 3.3.5, the period for the nomination of
Directors opens today and will remain open until 5:00pm (New Zealand time) on
Monday 11th July 2016.
Nominations must be addressed to the Company Secretary and received at
Infratil Limited''s registered office:
Attention: Phillippa Harford
Company Secretary
Infratil Limited
Level 3
5 Market Lane
Wellington 6140
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.
End CA:00284614 For:IFT Type:MEETING Time:2016-06-24 11:30:38