Annual shareholder meeting

2019 Annual Shareholder Meeting

Air New Zealand Limited held its Annual Meeting at the Hunua Rooms, Aotea Centre, 50 Mayoral Drive, Auckland on Wednesday 25th September 2019. Watch a replay of the webcast here.

Chairman and CEO Address

2019 Annual Shareholders' Meeting presentation

Results of 2019 Annual Shareholders’ Meeting

2019 Notice of Meeting

Marked-up Constitution

Explanatory table of changes to Constitution

Proposed New Constitution

2019 Voting Form

Online meeting guide

Smartphone voting guide

2018 Annual Shareholder Meeting

Air New Zealand Limited held its Annual Meeting at The Piano, 156 Armagh Street, Christchurch, on Wednesday 26 September 2018. Watch a replay of the webcast event.

Chairman and CEO Address

2018 Annual Shareholders' Meeting presentation

2018 Results from voting

2018 Notice of Meeting

2018 Voting form

Online meeting guide

Smartphone voting guide

2017 Annual Shareholder Meeting

Air New Zealand Limited held its Annual Meeting at the ASB Waterfront Theatre, 138 Halsey Street, Auckland, on Thursday 28 September 2017. Watch a replay of the webcast event.

Chairman and CEO Address

2017 Annual Shareholders' Meeting presentation

Results from voting

2017 Notice of Meeting

2017 Voting form

Online meeting guide

Smartphone voting guide