Notice of Meeting & Proxy/Voting Form

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

1. Notice of Meeting 2024
2. Proxy/Voting Form 2024

The Annual Meeting of Shareholders of Freightways will be held at the Hyundai Marine Sports Centre, 8/10 Tamaki Drive, Orakei, Auckland, on Wednesday, 23 October 2024 at 10.00 am.

For further information, please contact:

Company Secretary
Freightways Group Limited
Ph: 09 571 9670

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Announcement PDF