Ann: MEETING: MFT: Mainfreight Notice of Meeting of Shareholders: 30 July 2014

• Release Date: 30/06/14 13:31
• Summary: MEETING: MFT: Mainfreight Notice of Meeting of Shareholders: 30 July 2014
• Price Sensitive: No
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					MFT
30/06/2014 13:31
MEETING

REL: 1331 HRS Mainfreight Limited

MEETING: MFT: Mainfreight Notice of Meeting of Shareholders: 30 July 2014

Please find attached a copy of the Notice of Meeting and Explanatory Notes
for Mainfreight's annual meeting of shareholders which will be held as
follows:

Date: Wednesday, 30 June 2014
Time: 4.00 pm
Venue: Barrel Hall, Villa Maria Estate,
118 Montgomerie Road,
Mangere, Auckland

Also attached is a copy of the proxy form.
End CA:00252230 For:MFT    Type:MEETING    Time:2014-06-30 13:31:36