Attached are the following documents which are being sent to Freightways
Limited (Freightways) shareholders:
1. Notice of Meeting 2017
2. PwC Report on Directors'' Fees - June 2017
3. Proxy/Voting Form 2017
The Annual Meeting of Shareholders of Freightways will be held in the
Rutherford Room, Alexandra Park, Greenlane Road West, Epsom, Auckland, on
Thursday, 26 October 2017 at 10.00 am.
A live recording of the Annual Meeting of Shareholders will also be broadcast
on Freightways'' website (www.freightways.co.nz/Investor Relations).
For further information, please contact:
Company Secretary
Freightways Limited
Ph: 09 571 9670
End CA:00308288 For:FRE Type:MEETING Time:2017-10-05 13:40:41