Ann: MEETING: AIR: Polling Results

• Release Date: 01/10/12 18:50
• Summary: MEETING: AIR: Polling Results
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AIR
01/10/2012 15:50
MEETING

REL: 1550 HRS Air New Zealand Limited (NS)

MEETING: AIR: Polling Results

Air New Zealand advises the results of the voting by poll for the re-election
of directors at its Annual Shareholders Meeting on Friday 28th September
2012.

Both directors were re-elected with the polling results as attached.
End CA:00227987 For:AIR    Type:MEETING    Time:2012-10-01 15:50:13