Notice of Meeting & Proxy/Voting Form

MEETING

Thu, Sep 29 2022 02:39 pm

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

1. Notice of Meeting 2022
2. Proxy/Voting Form 2022

The Annual Meeting of Shareholders of Freightways will be held in the World Cup Lounge, Level 4, South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland, on Thursday, 27 October 2022 at 10.00 am.

For further information, please contact:

Company Secretary
Freightways Limited
Ph: 09 571 9670