Ann: MEETING: AIA: AIAL Annual meeting and nomination of directors

• Release Date: 11/08/14 16:23
• Summary: MEETING: AIA: AIAL Annual meeting and nomination of directors
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					AIA
11/08/2014 16:23
MEETING

REL: 1623 HRS Auckland International Airport Limited

MEETING: AIA: AIAL Annual meeting and nomination of directors

Market Release 11 August 2014

Auckland Airport annual meeting and nomination of directors

Auckland International Airport Limited advises that the company's 2014 annual
meeting will be held at 2.00 pm on Thursday, 23 October 2014 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 25 August 2014.  Nominations
must be addressed to the Corporate Secretary and received by 5.00 pm on 25
August 2014 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:
Simon Lambourne
Corporate Relations Manager
Auckland Airport
+64 (0) 9 255 9089
+64 (0) 27 477 6120
www.aucklandairport.co.nz
End CA:00253707 For:AIA    Type:MEETING    Time:2014-08-11 16:23:11