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- Release Date: 24/01/14 14:01
- Summary: MEETING: AIA: Details of Auckland Airport special shareholder meeting
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AIA
24/01/2014 12:01
MEETING
REL: 1201 HRS Auckland International Airport Limited
MEETING: AIA: Details of Auckland Airport special shareholder meeting
Market Release l 24 January 2014
Details of Auckland Airport special shareholder meeting announced
Auckland Airport has today sent to shareholders the details of its Special
Meeting to consider the proposal to return approximately $454 million of
capital to shareholders, on a pro rata basis.
The meeting will be held at the Genesis Theatre, Vodafone Events Centre, 770
Great South Road, Manukau, Auckland on Wednesday, 12 February 2014. It will
commence at 2pm.
Charles Spillane, Auckland Airport's company secretary, says, "All
shareholders on the register at 5pm on Tuesday, 21 January 2014 have today
been sent the Notice of Special Meeting of Shareholders which includes an
explanation of the capital return proposal, a letter from the chairman, Sir
Henry van der Heyden, summarising some the proposal's key aspects, an
admission card / proxy voting form and a copy of Auckland Airport's
application for final Court orders relating to the proposal."
Copies of the information that has been sent to shareholders today are
attached and are also available on Auckland Airport's website,
www.aucklandairport.co.nz/en/Corporate/Investors. Copies of the Court
documents filed in relation to the capital return proposal, and the initial
Court orders received by Auckland Airport, are also available online.
Ends
For further information please contact:
Simon Lambourne
+64 9 255 9089
+64 27 477 6120
[email protected]
End CA:00246369 For:AIA Type:MEETING Time:2014-01-24 12:01:16
