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- Release Date: 17/04/14 14:59
- Summary: ALLOT: AIR: Amendment - Issue of Shares
- Price Sensitive: No
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AIR
17/04/2014 12:59
ALLOT
REL: 1259 HRS Air New Zealand Limited (NS)
ALLOT: AIR: Amendment - Issue of Shares
This Notice is to amend the Treasury Stock share number to 5,467,111
ordinary shares.
Air New Zealand Limited announces that it has issued 1,640,110 Shares
pursuant to Air New Zealand CEO Option Incentive Plan. These shares have
been issued from Treasury Stock.
In connection with the issue, Air New Zealand advises the following details:
(a) Class of security and ISIN: Ordinary shares (NZ) ISIN NZAIRE0001S2
(b) Issue Price: 1,640,110 @ NZ$2.080
(c) Payment in cash: 1,640,110 shares Issued under the FY11 CEO Option
Incentive Plan and therefore no cash payment required
(d) Amount paid up: Fully paid up
(e) Percentage of total
class of securities: 0.147%
(f) Reason for issue: Air New Zealand CEO Option Incentive Plan
(g) Specific authority for issue: Directors' Resolution
(h) Terms or details of issue: Terms of the FY11 CEO Option Incentive Plan
(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,113,283,446
Less Treasury Stock 5,467,111
Total Ordinary Shares (Net) 1,107,816,335
(j) Date of issue: 11 April 2014
End CA:00249608 For:AIR Type:ALLOT Time:2014-04-17 12:59:01
