AIA
07/08/2015 15:20
MEETING
NOT PRICE SENSITIVE
REL: 1520 HRS Auckland International Airport Limited
MEETING: AIA: Auckland Airport annual meeting and nomination of directors
Market Release | 7 August 2015
Auckland Airport annual meeting and nomination of directors
Auckland International Airport Limited advises that the company's 2015 annual
meeting will be held at 2.00 pm on Thursday 22 October 2015 at the Vodafone
Events Centre in Manukau.
The closing date for nominations by shareholders of directors to be
considered for election at the annual meeting is 24 August 2015. Nominations
must be addressed to the Acting Corporate Secretary and received by 5.00 pm
on 24 August 2015 at Auckland International Airport Limited's registered
office, being:
Attention: Acting Corporate Secretary
Auckland International Airport Limited
First Floor, 4 Leonard Isitt Drive
P O Box 73020
Auckland Airport
Manukau
Nominations may only be made by shareholders entitled to attend and vote at
the meeting, and must be accompanied by the consent in writing of the person
nominated.
Ends
For further information, please contact:
Campbell De Morgan
Treasury and Investor Relations Specialist
+64 9 255 9029,
[email protected]
End CA:00268104 For:AIA Type:MEETING Time:2015-08-07 15:20:23
