ANNUAL MEETING AND NOMINATION OF DIRECTORS
Annual Shareholders'' Meeting
Air New Zealand Limited advises that its Annual Shareholders'' Meeting will be
held at the ASB Waterfront Theatre, 138 Halsey Street, Auckland, on Thursday
28 September 2017 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 2017 Annual Results
on 23 August 2017.
Nomination of Directors
Nominations for the position of director may be made on or before 5pm Friday
28 August 2017. 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.)
Ends.
Karen Clayton
General Counsel and Company Secretary
End CA:00304043 For:AIR Type:GENERAL Time:2017-07-14 08:30:34