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This document is a proxy voting form for shareholders of Air New Zealand Limited, allowing them to vote by postal or appoint a proxy for the Annual Meeting on 28 September 2011.
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How to fill out Air New Zealand Proxy Voting Form

01
Obtain the Air New Zealand Proxy Voting Form from the company's website or shareholder portal.
02
Fill in your personal details, including your name and shareholder identification number.
03
Select the resolutions you want to vote on by following the instructions provided on the form.
04
Indicate whether you want to vote for or against each resolution or choose to abstain.
05
Sign and date the form to confirm your voting intentions.
06
Submit the completed Proxy Voting Form by the deadline specified by Air New Zealand, either by mail, email, or online.

Who needs Air New Zealand Proxy Voting Form?

01
Shareholders of Air New Zealand who are unable to attend the annual meeting in person.
02
Investors who wish to delegate their voting rights to another person or representative.
03
Individuals or entities entitled to vote on company matters but prefer to cast their votes remotely.
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The Air New Zealand Proxy Voting Form is a document that allows shareholders to authorize another person to vote on their behalf at a company meeting.
Shareholders of Air New Zealand who are unable to attend the company meetings and wish to vote on resolutions are required to file the Proxy Voting Form.
To fill out the Air New Zealand Proxy Voting Form, shareholders should provide their name, address, and identification details, specify the proxy designated to vote on their behalf, and indicate their voting preferences for each item on the agenda.
The purpose of the Air New Zealand Proxy Voting Form is to enable shareholders to participate in decision-making processes even if they cannot attend the meetings in person, ensuring their voting rights are exercised.
The information that must be reported on the Air New Zealand Proxy Voting Form includes the shareholder's name, contact information, proxy name, and specific voting instructions for each resolution to be addressed at the meeting.
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