Friday, 29 March 2024

Announcement

MEETING: AIR: Annual Meeting and Nomination of Directors

29 Jul 2016 15:58NZX
Annual Shareholders'' Meeting

Air New Zealand Limited advises that its Annual Shareholders'' Meeting will be
held at the Air Force Museum of New Zealand, 45 Harvard Avenue, Christchurch,
on Friday 30 September 2016 at 2.00pm.

Air New Zealand will be offering in addition to our usual meeting, an online
attendance option this year, giving shareholders the choice to attend and
participate in the Annual Meeting via an online platform.  Details of
registration for those who wish to participate online will be included in the
Notice of Meeting sent after the 2016 Annual Results on 26 August 2016.

Nomination of Directors

Nominations for the position of director may be made on or before 5pm Friday
12 August 2016.  Nominations must be made in writing by a security holder
entitled to attend and vote at the Meeting, and should be directed to the
Company Secretary at Air New Zealand, Private Bag 92007, Auckland 1142.
(This announcement is made pursuant to NZX Listing Rule 3.3.5 and ASX Listing
Rule 14.3).
End CA:00286470 For:AIR    Type:MEETING    Time:2016-07-29 15:58:22
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Air New Zealand Limited (NS)
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