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

• Release Date: 07/10/15 16:13
• Summary: MEETING: FRE: Notice of Meeting and Proxy/Voting Form
• Price Sensitive: No
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					FRE
07/10/2015 16:13
MEETING
NOT PRICE SENSITIVE
REL: 1613 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:

1. Notice of Meeting 2015
2. Proxy/Voting Form 2015

The Annual Meeting of Shareholders of Freightways will be held in the
Rutherford Room, Alexandra Park, Greenlane Road West, Epsom, Auckland, on
Thursday, 29 October 2015 at 10.00 am.

For further information, please contact:

Company Secretary
Freightways Limited
Ph: 09 571 9670
End CA:00271426 For:FRE    Type:MEETING    Time:2015-10-07 16:13:15