AIR
28/09/2012 15:12
MEETING
REL: 1512 HRS Air New Zealand Limited (NS)
MEETING: AIR: Resolutions passed at ASM 28 September 2012
Air New Zealand is pleased to advise that the following resolutions were
passed at its Annual Meeting of shareholders today in Auckland.
Resolution 1: Re-election of Roger France as a director
Resolution 2: Re-election of Warren Larsen as a director
The Board has determined in accordance with NZSX Listing Rules 3.3.2 and
3.3.3(a) that each of the following directors is an Independent Director:
John Palmer
Roger France
Jim Fox
Jan Dawson
Tony Carter
Warren Larsen
Paul Bingham
End CA:00227909 For:AIR Type:MEETING Time:2012-09-28 15:12:31
Price at posting:
$1.17 Sentiment: None Disclosure: Held
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