- Release Date: 24/09/12 15:09
- Summary: ALLOT: AIR: Issue of Shares and Options under LTIP
- Price Sensitive: No
- Download Document 4.22KB
AIR 24/09/2012 13:09 ALLOT REL: 1309 HRS Air New Zealand Limited (NS) ALLOT: AIR: Issue of Shares and Options under LTIP Issue of shares under Air New Zealand Long Term Incentive Plan Air New Zealand Limited announces that on Friday 21ST September 2012 it issued 370,732 Ordinary Shares pursuant to Air New Zealand's Long Term Incentive Plan. In connection with the issue, Air New Zealand advises the following details: (a) Class of security and ISIN: Ordinary shares (NS) ISIN NZAIRE0001S2 (b) Number of shares issued: 370,732 (c) Issue Price: NZ$0.84 cents (d) Payment in cash: Yes (e) Amount paid up: Fully paid up (f) Percentage of total class of securities: 0.034% (g) Reason for issue: Long Term Incentive Plan (h) Specific authority for issue: Directors' Resolution (i) Terms or details of issue: Issued under the Air New Zealand Long Term Incentive Plan (j) Total number of securities of the class after issue: 1,100,180,551 (1,099,809,819 + 370,732) (k) Treasury Stock: Not applicable (l) Date of issue: 21 September 2012 Issue of options under Air New Zealand Long Term Incentive Plan Air New Zealand Limited announces that on Friday 21st September 2012 it issued 21,610,275 Options pursuant to Air New Zealand's Long Term Incentive Plan. In connection with the issue, Air New Zealand advises the following details: (a) Class of security and ISIN: Options to Acquire Ordinary shares- ISIN: N/A (b) Number of options issued: 21,610,275 (c) Issue Price: Pursuant to the terms of the Air New Zealand Long Term Incentive Plan (d) Payment in cash: NIL (e) Amount paid up: N/A (f) Percentage of total class of securities: 26.52% (of Long Term Incentive Plan options on issue) (g) Reason for issue: Issued under the Air New Zealand Long Term Incentive Plan (h) Specific authority for issue: Directors' Resolution (i) Terms or details of issue: Issued under the Air New Zealand Long Term Incentive Plan (j) Total number of securities of the class after issue: 81,460,341 (59,850,066 + 21,610,275) (k) Treasury Stock: Not applicable (l) Date of issue: 21 September 2012 Issue of shares under CFO Option Incentive Plan Air New Zealand Limited announces that on Friday 21 September it issued 2,399,138 Options pursuant to Air New Zealand Chief Financial Officer Option Incentive Plan. In connection with the issue, Air New Zealand advises the following details: (a) Class of security and ISIN: Options to acquire Ordinary shares - ISIN: N/A (b) Number of options issued 2,399,138 (c) Issue Price: Pursuant to the terms of the Air New Zealand Chief Financial Officer Option Incentive Plan (d) Payment in cash: NIL (e) Amount paid up: N/A (f) Percentage of total class of securities: 100% (of Chief Financial Officer Options on Issue) (g) Reason for issue: Air New Zealand Chief Financial Officer Option Incentive Plan (h) Specific authority for issue: Directors' Resolution (i) Terms or details of issue: Issued under Air New Zealand Chief Financial Officer Option Incentive Plan (j) Total number of securities of the class after issue: 2,399,138 (k) Treasury Stock: Not Applicable (l) Date of issue: 21 September 2012 Issue of shares under CEO Option Incentive Plan Air New Zealand Limited announces that on Friday 21 September it issued 8,607,519 Options pursuant to Air New Zealand Chief Executive Officer Option Incentive Plan. In connection with the issue, Air New Zealand advises the following details: (a) Class of security and ISIN: Options to acquire Ordinary shares - ISIN: N/A (b) Number of options issued 8,607,519 (c) Issue Price: Pursuant to the terms of the Air New Zealand Chief Executive Officer Option Incentive Plan (d) Payment in cash: NIL (e) Amount paid up: N/A (f) Percentage of total class of securities: 34.28% (of Chief Executive Officer Options on Issue) (g) Reason for issue: Air New Zealand Chief Executive Officer Option Incentive Plan (h) Specific authority for issue: Directors' Resolution (i) Terms or details of issue: Issued under Air New Zealand Chief Executive Officer Option Incentive Plan (j) Total number of securities of the class after issue: 28,177,436 (19,569,917 +8,607,519) (k) Treasury Stock: Not Applicable (l) Date of issue: 21 September 2012 End CA:00227658 For:AIR Type:ALLOT Time:2012-09-24 13:09:59
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