Infratil Limited Annual Meeting and Director Nominations
Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand 6140 Tel +64-4-473 3663 www.infratil.com
26 June 2018
Infratil Limited Annual Meeting and Director Nominations
Infratil Limited advises that the Company’s 2018 Annual Meeting will be held at 2.30pm on
Friday, 24
August 2018 in the Lambton Room, InterContinental Hotel, 2 Grey Street, Wellington.
Infratil Limited also advises that, for the purposes of NZX Main Board/Debt Market Listing
Rule 3.3.5, the period for the nomination of Directors opens today and will remain open until
5:00pm (New Zealand time) on Friday, 13 July 2018.
Nominations must be addressed to the Company Secretary and received at Infratil Limited’s
registered office:
Attention: Nick Lough
Company Secretary
Infratil Limited
5 Market Lane
Wellington 6011
New Zealand
Nominations may only be made by shareholders entitled to attend and vote at the meeting, and
must be accompanied by the consent in writing of the person nominated.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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