Air New Zealand Limited · NZX:AIR

Air New Zealand — Shareholder Meeting (September 2007)

15 slides from Air New Zealand's shareholder meeting presentation, Sep 28, 2007

  1. Slide 1: Annual Meeting 2007

    AIR NEW ZEALAND For personal use only ANNUAL MEETING 2007 1 2007 ANNUAL MEETING

  2. Slide 2: Annual Meeting

    ANNUAL MEETING For personal use only • Chairman’s Address • Chief Executive’s Address • Item 1: To re-elect John McDonald • Item 2: To re-elect Jane Freeman • Item 3: To elect Dr James Fox • Item 4: To approve the Aircraft Acquisition • Item 5: To approve Directors’ Remuneration • General discussion

  3. Slide 3: For personal use only

    For personal use only 3 2007 ANNUAL MEETING

  4. Slide 4: 2007 Financial Performance

    2007 FINANCIAL PERFORMANCE For personal use only • Profit before unusuals and tax of $268 million • Profit after tax of $214 million • Global revenue up 13% to $4.3 billion • Performance enhancement and cost saving benefits of $128 million • Total cash held of $1,057 million 4 2007 ANNUAL MEETING

  5. Slide 5: Dividends

    DIVIDENDS For personal use only • 8 cps normal dividend • 10 cps special dividend • Total shareholder distributions exceeding $190 million 5 2007 ANNUAL MEETING

  6. Slide 6: Fleet Plan

    FLEET PLAN For personal use only • Updating our fleet to consist of fuel efficient, twin- engine long-range aircraft • Boeing 777-300ER replaces Boeing 747-400 • Boeing 787-9 replaces Boeing 767-300ER • Fleet upgrades are necessary for the airline to retain a competitive cost base 6 2007 ANNUAL MEET

  7. Slide 7: Outlook Statement

    OUTLOOK STATEMENT For personal use only • Forward bookings are strong • Expect to better 2007 PBUT in 2008, assuming operating environment does not materially change 7 2007 ANNUAL MEETING

  8. Slide 8: International Revenue Growth

    INTERNATIONAL REVENUE GROWTH For personal use only • Strong return on the investments made in premium cabins and in-flight experience • Success in new markets: – London via Hong Kong – Shanghai • Refreshed approach to traditional markets: – Tasman / Pacific Islands – Domestic 8 2007 ANNUAL MEETING

  9. Slide 9: Questions – Company Performance

    For personal use only QUESTIONS – COMPANY PERFORMANCE 9 2007 ANNUAL MEETING

  10. Slide 10: Resolutions

    RESOLUTIONS For personal use only • Item 1: To re-elect John McDonald • Item 2: To re-elect Jane Freeman • Item 3: To elect Dr James Fox • Item 4: To approve the Aircraft Acquisition • Item 5: To approve the Directors’ Remuneration 10 2007 ANNUAL MEETING

  11. Slide 11: Item

    ITEM 1 For personal use only • Item 1: To re-elect John McDonald • Item 2: To re-elect Jane Freeman • Item 3: To elect Dr James Fox • Item 4: To approve the Aircraft Acquisition • Item 5: To approve the Directors’ Remuneration 11 2007 ANNUAL MEETING

  12. Slide 12: Item

    ITEM 2 For personal use only • Item 1: To re-elect John McDonald • Item 2: To re-elect Jane Freeman • Item 3: To elect Dr James Fox • Item 4: To approve the Aircraft Acquisition • Item 5: To approve the Directors’ Remuneration 12 2007 ANNUAL MEETING

  13. Slide 13: Item

    ITEM 3 For personal use only • Item 1: To re-elect John McDonald • Item 2: To re-elect Jane Freeman • Item 3: To elect Dr James Fox • Item 4: To approve the Aircraft Acquisition • Item 5: To approve the Directors’ Remuneration 13 2007 ANNUAL MEETING

  14. Slide 14: Item

    ITEM 4 For personal use only • Item 1: To re-elect John McDonald • Item 2: To re-elect Jane Freeman • Item 3: To elect Dr James Fox • Item 4: To approve the Aircraft Acquisition • Item 5: To approve the Directors’ Remuneration 14 2007 ANNUAL MEETING

  15. Slide 15: Item

    ITEM 5 For personal use only • Item 1: To re-elect John McDonald • Item 2: To re-elect Jane Freeman • Item 3: To elect Dr James Fox • Item 4: To approve the Aircraft Acquisition • Item 5: To approve the Directors’ Remuneration 15 2007 ANNUAL MEETING

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