Ann: MEETING: FRE: Notice of Meeting and Proxy/Voting Form

• Release Date: 08/10/14 15:38
• Summary: MEETING: FRE: Notice of Meeting and Proxy/Voting Form
• Price Sensitive: No
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					FRE
08/10/2014 15:38
MEETING

REL: 1538 HRS Freightways Limited

MEETING: FRE: Notice of Meeting and Proxy/Voting Form

Attached are the following documents which are being sent to Freightways
Limited (Freightways) shareholders today:

1. Notice of Meeting 2014
2. Proxy/Voting Form 2014

The Annual Meeting of Shareholders of Freightways will be held in the
Rutherford Room, Alexandra Park, Greenlane Road West, Epsom, Auckland, on
Thursday, 30 October 2014 at 10.00 am.

For further information, please contact:

Company Secretary
Freightways Limited
Ph: 09 571 9670
End CA:00256213 For:FRE    Type:MEETING    Time:2014-10-08 15:38:04