Annual Meeting and Nomination of Directors
Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ)
MARKET ANNOUNCEMENT
Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand
Investor Relations email: investor@airnz.co.nz
Investor website: www.airnewzealand.co.nz/investor
10 July 2019
Annual Meeting and Nomination of Directors
Annual Shareholders’ Meeting
Air New Zealand Limited advises that its Annual Shareholders’ Meeting will be held at the Hunua
Rooms, Aotea Centre, 50 Mayoral Drive, Auckland, on Wednesday 25 September 2019 at
2.00pm. In additional to our usual physical meeting, Air New Zealand will also be offering
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 2019 Annual Results on 22 August 2019.
Nomination of Directors
Nominations for the position of director may be made on or before 5pm Thursday 25 July 2019.
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 2.3.)
Ends.
Jennifer Page
General Counsel & Company Secretary
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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