Ann: MEETING: FRE: Closing Date for Director Nominations

• Release Date: 26/08/14 08:30
• Summary: MEETING: FRE: Closing Date for Director Nominations
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					FRE
26/08/2014 08:30
MEETING

REL: 0830 HRS Freightways Limited

MEETING: FRE: Closing Date for Director Nominations

Freightways Limited intends to hold its next Annual Meeting of Shareholders
on Thursday 30 October 2014.  Further details will be advised in the Notice
of Meeting.

For the purposes of NZX Listing Rule 3.3.5, Freightways Limited advises that
the closing date for director nominations is Wednesday 10 September 2014.
All nominations must be received by 4pm on that date.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting.

Contact details for making nominations are:

Company Secretary
Freightways Limited
DX Box CX10120
Auckland
Ph: 09 571 9670
Fax: 09 571 9671
End CA:00254368 For:FRE    Type:MEETING    Time:2014-08-26 08:30:22