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- Release Date: 10/08/12 11:46
- Summary: MEETING: AIA: AIA Annual Meeting and Nomination of Directors
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AIA
10/08/2012 09:46
MEETING
REL: 0946 HRS Auckland International Airport Limited
MEETING: AIA: AIA Annual Meeting and Nomination of Directors
Auckland International Airport Limited advises that the company's 2012 annual
meeting will be held at 2.00 pm on Wednesday, 24 October 2012 at the
TelstraClear Pacific Events Centre in Manukau City.
The closing date for nominations for directors to be considered for election
at the annual meeting is 27 August 2012. Nominations must be addressed to the
Corporate Secretary and received by 5.00 pm on 27 August 2012 at Auckland
International Airport Limited's registered office, being:
Attention: Corporate Secretary
Auckland International Airport Limited
First Floor
4 Leonard Isitt Drive
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:
Richard Llewellyn
Corporate Relations Manager
Auckland Airport
+64 (0) 9 255 9089
+64 (0) 27 477 6120
www.aucklandairport.co.nz
End CA:00225816 For:AIA Type:MEETING Time:2012-08-10 09:46:53
