Ann: MEETING: AIR: Shareholder Communications

• Release Date: 27/08/14 10:33
• Summary: MEETING: AIR: Shareholder Communications
• Price Sensitive: No
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					AIR
27/08/2014 10:33
MEETING

REL: 1033 HRS Air New Zealand Limited (NS)

MEETING: AIR: Shareholder Communications

In accordance with NZX L.R. 10.8.2 we attach the following Security Holder
communications:
- Notice of Meeting and Proxy Form
The Notice of Meeting and Proxy Form are currently being despatched to
shareholders.
The Annual Shareholders Meeting will be held in the Conference & Events Hall,
Airforce Museum, 45 Harvard Avenue, Wigram, Christchurch on Tuesday 30
September 2014 @ 2pm.
- Letter to Bondholders
An electronic copy of these documents will also be available on the Company's
website:  http://www.airnewzealand.co.nz/annual-meeting.
End CA:00254471 For:AIR    Type:MEETING    Time:2014-08-27 10:33:48