Annual Shareholder Meeting 2019

IMMEDIATE – 30 May 2019

Further to Investore Property Limited’s (Investore) announcement of 30 April 2019, Investore’s Annual
Shareholder Meeting will be held at the Pullman Hotel, Auckland on Friday 28 June 2019, commencing
at 10.30am.
Attached is a copy of the Notice of Meeting and sample Proxy Voting Form.
Shareholders can either vote in person at the meeting on Friday, 28 June 2019 or appoint a proxy to
vote on their behalf, by returning the Proxy Voting Form or completing proxy voting preferences
online at www.investorvote.co.nz, no later than 10.30am (NZST) on Wednesday, 26 June 2019.

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Investore Property Limited
Annual Shareholder Meeting 2019

NOTICE IS HEREBY GIVEN THAT
THE ANNUAL SHAREHOLDER MEETING
OF INVESTORE PROPERTY LIMITED
(INVESTORE) IS TO BE HELD AS
FOLLOWS
DATE OF MEETING:
Friday 28 June 2019
TIME:
Commencing at 10.30 am (with entry to
the meeting room available from 10.00 am)
VENUE:
Pullman Hotel
Regatta Room D
Corner Princes Street and
Waterloo Quadrant
Auckland 1010
New Zealand

This Notice of Meeting is an important document
and requires your attention.
It should be read in its entirety. It has been
prepared to advise you of the forthcoming Annual
Shareholder Meeting and to assist you in
understanding the resolutions to be put to
shareholders for consideration at the Annual
Shareholder Meeting.
The Directors encourage you to read this
Notice of Meeting and exercise your right to vote.
If you do not understand any part of this document
or are in doubt as to how to deal with it, you should
consult your broker or other professional adviser
as soon as possible.
Please call Investore’s Share Registrar on
+64 9 488 8777 if you have any queries about
this Notice of Meeting.
ORDER OF BUSINESS
A. CHAIRMAN'S ADDRESS
B. MANAGER'S ADDRESS
C. FINANCIAL STATEMENTS
To receive and consider the Annual Report
and audited financial statements of
Investore Property Limited for the year ended
31 March 2019.
D. ORDINARY RESOLUTIONS
To consider and, if thought fit, pass the
following ordinary resolutions:
Resolution 1 – Auditor's Remuneration
That the Directors be authorised to fix the
remuneration of PricewaterhouseCoopers as auditor, for
the ensuing year.

Resolution 2 – Re-election of Director
That Mike Allen be re-elected as a Director.
Resolution 3 – Directors’ Remuneration
That, in accordance with Listing Rule 3.5.1(b)
1
, the
amount payable to any person who from time to time,
holds office as a Director of Investore Property Limited,
be increased as set out in Table 1, contained in the
Explanatory Notes to the Notice of Meeting dated
30 May 2019, with effect from 1 July 2019.
E. SPECIAL RESOLUTION
To consider and, if thought fit, pass the
following special resolution:
Resolution 4 – Adoption of a New Constitution
That the existing Constitution of Investore Property
Limited be revoked, and a new Constitution, in the form
described in the Explanatory Notes to the Notice of
Meeting dated 30 May 2019, and tabled at the Annual
Shareholder Meeting on 28 June 2019 (as signed by the
Chair of the Board for the purpose of identification), be
adopted with effect on and from 1 July 2019.
F. GENERAL BUSINESS
To consider such other business as may
lawfully be raised at the meeting.
By order of the Board

Louise Hill, Company Secretary
30 May 2019
Notice of Meeting
28 June 2019
1
Unless specified, all references to the NZX Listing Rules are the NZX Limited Main Board/Debt Market Listing Rules dated 1 October 2017. Investore will
transition to the new NZX Listing Rules dated 1 January 2019 on 1 July 2019.
2

EXPLANATORY NOTES
Ordinary Resolution 1 – Auditor's Remuneration
PricewaterhouseCoopers is the existing auditor of
Investore and has indicated its willingness to continue
as auditor. Pursuant to section 207T of the Companies
Act 1993, PricewaterhouseCoopers is automatically
re-appointed at the Annual Shareholder Meeting as
auditor of Investore. Section 207S(a) of the Companies
Act 1993 provides that the auditor's fees and expenses
must be fixed, either by Investore or in the manner that
the company determines at this Annual Shareholder
Meeting. The proposed resolution, if passed by
shareholders, would authorise the Board, consistent
with commercial practice, to fix the remuneration of
PricewaterhouseCoopers as Investore's auditor.
The Board unanimously recommends that
shareholders vote in favour of Resolution 1.
Ordinary Resolution 2 – Re-election of Director
Under the NZX Listing Rule 3.3.11 and
Investore's Constitution, one third of Directors (or the
number nearest to one third) must retire at each Annual
Shareholder Meeting. The Directors required to retire at the
Investore Annual Shareholder Meeting are those Directors
who have been longest in office since their last election
or deemed election. If the Directors are eligible, they may
offer themselves for re-election at that Annual Shareholder
Meeting. Pursuant to the Constitution, the two Directors
appointed by Stride Investment Management Limited are
not required to retire by rotation but are included in the
number of Directors upon which the calculation of the
number of Directors required to retire by rotation is made.
In this case, Director Mike Allen is retiring by rotation and is
eligible for re-election at the Annual Shareholder Meeting.
The Board has determined that Mike Allen will be
'Independent of the Manager' under Investore's
Constitution and is an Independent Director for the
purposes of the NZX Listing Rules if re-elected.
The Board unanimously supports the re-election
of Mike Allen as a Director and recommends that
shareholders vote in favour of Resolution 2.
No nominations for persons for appointment to the Board
were received by Investore by 15 May 2019, being the
closing date for such nominations as advised to the
market pursuant to NZX Listing Rule 3.3.5, and
subsequently no other person is eligible to be elected as
a Director at the Investore Annual Shareholder Meeting.
Notice of Meeting
28 June 2019
MIKE ALLEN
BCom, LLB, CMInstD
Chair of the Board
Independent & Non-Executive Director
Appointed 9 June 2016 and last re-elected
8 September 2017.
Mike was appointed independent Chair of
Investore in 2016. He has extensive experience
in investment banking and general
management in both New Zealand and the
United Kingdom. Mike is currently a Director of
NZX listed Abano Healthcare Group Limited,
China Construction Bank (New Zealand)
Limited, Tainui Group Holdings Limited (and
associated companies), Taumata Plantations
Limited, Ngai Tahu Tainui Go-Bus Holdings
Limited (and related companies), Chair of
QuayStreet Asset Management Limited and
director of other private companies.
Voting restrictions apply to this resolution, which are
explained in more detail in the Procedural Notes.
3

Ordinary Resolution 3 – Directors’ Remuneration
In accordance with NZX Listing Rule 3.5.1(b), it is
proposed that the amount payable to any person who
from time to time holds office as a Director of
Investore be increased as per the table set out below in
this Notice of Meeting. If approved, the new
remuneration will take effect from 1 July 2019.
The Board indicated at the 2017 Annual Shareholder
Meeting that it intended to review Directors'
remuneration in 2019 (three years post its listing
on 12 July 2016) and that it believed it was appropriate
to review Directors' remuneration on a two-yearly
cycle thereafter. The Board also advised shareholders
that it would have regard to the benchmarking data
of entities similar in size to Investore, Director workloads
and responsibilities, and the company's performance.
The Board has engaged Ernst & Young to provide an
independent report on Investore's current Directors'
remuneration, utilising its data base of directors'
remuneration in New Zealand. The purpose of the report
was to benchmark the remuneration paid to Investore's
Directors against an industry peer group of NZX-listed
companies selected on the basis of comparable market
capitalisation.
Notice of Meeting
28 June 2019
In accordance with the commentary to
Recommendation 5.2 of the NZX Corporate
Governance Code, a summary of the Ernst & Young
report is available on the Investore website
(www.investoreproperty.co.nz), under ‘Annual
Shareholder Meeting 2019'.
Following this benchmarking process, the Board
proposes an increase in Director remuneration. The
amount of the increase is consistent with EY's
recommendation. While conscious of the obligation to
ensure Directors' remuneration is set and managed in a
manner which is fair, flexible and transparent, the
Directors believe that an appropriate fee structure will
assist Investore in maintaining the skills and experience
at Board level to govern the business and enhance the
long-term value of the company for its investors.
TABLE 1
The table below outlines the proposed increase being sought:
* Proposed that the increase will take effect from 1 July 2019
Note: Investore has no separate Director fees' pool available, to compensate Directors for additional time spent on Board
matters. All amounts are in New Zealand dollars.
Current Director Fees
per annum
Proposed Aggregate
Director Fees per annum *
Amount of Proposed
Increase $
Chair$70,000$85,000$15,000
Non - Executive Directors (x4)$40,000$45,000$5,000
Chair of the Audit and Risk Committee $5,000$6,500$1,500
Audit and Risk Committee Members $0$0N /A
4

Notice of Meeting
28 June 2019
Resolution 4 – Amendments to the Constitution
Introduction

The NZX Listing Rules have been amended by NZX
following their review in 2018. The new NZX Listing
Rules came into effect on 1 January 2019
(2019 Listing Rules), with a six-month transitional period
in which issuers can elect when they will transition.
Investore intends to transition to the 2019 Listing Rules
on 1 July 2019 and now proposes to amend its
Constitution to ensure compliance with the
2019 Listing Rules. If approved by shareholders, the
amendments will take effect on 1 July 2019. A marked
up copy showing all proposed changes to the existing
Constitution may be viewed on Investore's website
(www.investoreproperty.co.nz), under ‘Annual
Shareholder Meeting 2019'. A copy is also available
free of charge upon request by telephone to
+64 9 912 2690 or email Louise Hill on
louise.hill@strideproperty.co.nz.
CHANGEEXPLANATION
Definitions
General updates to definitions have been proposed and will flow throughout the
Constitution to align the Constitution with the 2019 Listing Rules. For example, the
definition of “Securities” has been changed to “Financial Products” in the new
2019 Listing Rules.
Transfer of shares
Clause 9
Amendments to:
(a) restrictions of transfers where the transferor or transferee would have less than a
Minimum Holding (as that is defined in the 2019 Listing Rules);
(b) the procedure allowing for the sale of share parcels of less than a Minimum
Holding; and
(c) change the priority of proceeds resulting from the transfer of a Minimum Holding.
Meetings of shareholders
Clauses 11 and 12
Amendments to:
(a) clarify the methods through which shareholders may participate in meetings of
Investore shareholders; and
(b) require that all notices of meeting provided by Investore provide the required
reports and information and otherwise comply with the 2019 Listing Rules.
Voting
Clause 15
Amendments to:
(a) clarify that postal votes may be made by electronic means if the Board permits;
(b) simplify the language around declaration of results on a poll, to provide that the
Chair may determine whether a poll is passed; and
(c) clarify that shareholders may participate in meetings of Investore by way of
electronic means to the extent permitted by the Companies Act 1993 and the
2019 Listing Rules.
Proxies and corporate
representatives
Clause 16
Amendments to:
(a) clarify the form of proxy that will be used for Investore shareholder meetings, and
to delete the provisions requiring the proxy form to provide for two way voting,
which is dealt with under the 2019 Listing Rules; and
(b) provide for new Companies Act 1993 provisions in relation to the lodgement of
proxy votes.
The changes to Investore's existing Constitution are
largely due to the transition to the 2019 Listing Rules
(with additional changes proposed to reflect
Companies Act 1993 amendments and other
legislative developments). A general description of the
key changes made is set out in table below.
If any of the provisions of the new Investore Constitution
are inconsistent with the 2019 Listing Rules, the 2019
Listing Rules (as amended pursuant to any waiver or
ruling granted by NZX to Investore) will apply.
The Board unanimously recommends that
shareholders vote in favour of Resolution 4.
5

Notice of Meeting
28 June 2019
PROCEDURAL NOTES AND OTHER INFORMATION
Voting Restrictions
Resolution 3 - Directors’ Remuneration
In accordance with the NZX Listing Rules, Investore will
disregard any votes cast in favour of Resolution 3 by any
Director and their ”Associated Persons” (as that term is
defined in the NZX Listing Rules) (which includes SPL
as an "Associated Person" of Directors Tim Storey and
John Harvey), other than where any such vote is cast by
a Director or their Associated Persons as proxy for a
person who is entitled to vote and does so in
accordance with the express directions on the Proxy
Voting Form to vote “For” or “Against” Resolution 3.
Persons Entitled to Vote
Voting entitlements will be determined at 5.00 pm on
Tuesday 25 June 2019. Registered shareholders at
that time will be the only persons entitled to vote at the
Annual Shareholder Meeting and only the shares
registered in those shareholders' names at that time
may be voted at the Annual Shareholder Meeting.
A corporate shareholder may appoint a person to attend
the meeting as its representative in the same manner as
it may appoint a proxy.
CHANGEEXPLANATION
Appointment and removal of
Directors
Clauses 20 and 22
Amendments to:
(a) specify the methods in which Directors, including Managing Directors, may be
appointed to the Investore Board;
(b) delete the references to specific Directors holding office at the date of the
Constitution;
(c) align the director rotation requirements with the 2019 Listing Rules;
(d) clarify that, in accordance with the 2019 Listing Rules, Managing Directors are
not exempt from the Director rotation requirements; and
(e) clarify that each resolution for the appointment of a Director may be for one
Director only.
Dividends
Clause 26
Clarify that, while the Board may determine to deduct from dividends and distributions
any amount payable on a share where Investore holds a lien over that share, the Board
must deduct from any dividend or distribution any amount that it is required to be
deducted by law, including taxes.
General changes
For example, clauses 2.6, 7 and 26
Minor wording changes have been proposed to better reflect the wording in the 2019
Listing Rules, Companies Act 1993, Financial Markets Conduct Act 2013 or other
relevant legislation or to better reflect commercial practice (for example, including
clarification that the Directors may receive notice of Board meetings by way of email).
Voting Restrictions
Resolution 2 - Re-election of Mike Allen
In accordance with clause 20.5(f) of Investore's
existing Constitution and certain waivers granted by
NZX Limited in respect of the NZX Listing Rules,
Investore will disregard any votes cast by
Stride Property Limited (SPL) or its "Associated
Persons" (as defined in NZX Listing Rules, which will
include Directors Tim Storey and John Harvey) on
Resolution 2, other than:
 Any votes cast by any Director of SPL who holds
shares in Investore in his/her personal capacity as
the case may be; or
 Any votes cast by SPL or its Associated Persons as
proxy for a shareholder who is entitled to vote on
Resolution 2, where SPL or its Associated Persons
vote in accordance with that shareholder's express
instructions to vote "For" or "Against" Resolution 2.
SPL and its Associated Persons may not vote as
proxy for a person who is entitled to vote on
Resolution 2, where such person gives the proxy
holder ‘Proxy Discretion'.
If shareholders intend to appoint a Director as their
proxy and mark the “Proxy's Discretion” box for any of
the resolutions, shareholders are advised to specify
Directors Mike Allen or Gráinne Troute as their proxy.
6

Notice of Meeting
28 June 2019
Attendance and Proxies
As a shareholder you may attend the Annual
Shareholder Meeting and vote, or you may appoint a
proxy to attend the Annual Shareholder Meeting and
vote in your place.
A proxy need not be a shareholder of Investore. If you
wish, you may appoint the Chair of the meeting or any
Director as your proxy. If you wish to appoint a proxy
you should complete and return the Proxy Voting Form
which is enclosed with this Notice of Meeting, or lodge
your proxy preference online at www.investorvote.co.nz.
Lodging your proxy online will require you to enter your
CSN Securityholder number and postcode/country of
residence and the secure access control number that is
located on the front of your Proxy Voting Form.

Proxy Voting
Proxy Voting Forms must be returned to the office of
Investore's share registrar, Computershare Investor
Services Limited, either by:
 Mail in the enclosed pre-paid envelope, addressed
to Private Bag 92 119, Auckland 1142;
 Fax to +64 9 488 8787; or
 Lodge your proxy appointment online at
www.investorvote.co.nz.
To be effective, the Proxy Voting Form must be received
by Investore's share registrar or the online appointment
completed through Investorvote, no later than 10.30am
on Wednesday 26 June 2019.
If you appoint a proxy, you may either direct your
proxy how to vote for you or you may give your proxy
discretion to vote as he/she sees fit.
If you wish to give your proxy discretion, then you must
mark the appropriate boxes on the Proxy Voting Form.
If you appoint the Chair or any other Director as your
proxy, and tick the “Proxy's Discretion” box, the Chair or
Director, as applicable, intends to vote in favour of the
relevant resolution, subject to the voting restrictions, as
set out above.
If you do not tick any box (either "For", "Against" or
“Proxy's Discretion"), the Chair or Director (as applicable)
will not be permitted to act as your proxy.
If you are attending in person, please bring the enclosed
Proxy Voting Form to the Annual Shareholder Meeting
to assist with your registration.
Ordinary Resolutions
Each of Resolutions 1 to 3 will be passed if approved by
ordinary resolution at the Annual Shareholder Meeting.
An ordinary resolution means a resolution passed by
a simple majority of the votes of those shareholders
entitled to vote and voting on the resolution.
Special Resolution
Resolution 4 will be passed if approved by special
resolution at the Annual Shareholder Meeting. A special
resolution means a resolution passed by a majority of
75 percent of the votes of those shareholders entitled to
vote and voting on the resolution. As the amendments
to the existing Constitution do not impose or remove a
restriction of the activities of the company or affect the
rights attaching to shares, the shareholder minority
buy-out rights under the Companies Act 1993
do not apply.
7

iPad
Start Time:
10.30am (with entry to
the meeting room available
from 10.00am)
Location:
Pullman Hotel
Regatta Room D
Corner Princes Street
and Waterloo Quadrant
Auckland
New Zealand
Directions for shareholders attending the
2019 Annual Shareholder Meeting
RSVP
To assist in our planning we would be grateful if you would complete this form if you wish to
attend this year's Annual Shareholder Meeting.


YES I WILL ATTEND
NO I WILL NOT ATTEND
NAME:
NUMBER OF ATTENDEES:
Please return by mail in the enclosed pre-paid envelope or fax to +64 9 488 8787 or scan
and email to corporateactions@computershare.co.nz
Pullman Auckland
8

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Lodge your Proxy Voting Form
Proxy Voting Form
Online
www.investorvote.co.nz
By Mail
Computershare Investor Services Limited
Private Bag 92119, Auckland 1142, New Zealand
By Fax
+64 9 488 8787
Investore Property Limited’s (Investore) 2019 Annual Shareholder Meeting will be held on Friday 28 June 2019, at
10.30am at the Pullman Hotel, Regatta Room D, Corner Princes Street and Waterloo Quadrant, Auckland, New Zealand.
For all enquiries contact
+64 9 488 8777
By Email
corporateactions@computershare.co.nz
Your secure access information
Control Number:
CSN/Shareholder Number:
PLEASE NOTE: You will need your CSN/Shareholder Number and postcode or country of residence (if outside
New Zealand) to securely access InvestorVote and then follow the prompts to appoint your proxy.
www.investorvote.co.nz
Lodge your proxy online, 24 hours a day, 7 days a week:
Smartphone?
Scan the QR code to vote now.
Voting - General
You are entitled to one vote for every fully paid share in Investore, held at 5pm on
25 June 2019. It is intended that voting at the Annual Shareholder
Meeting (“Meeting”) will occur by way of poll.
Options on How to Vote
Option 1 - Attend the Meeting
If you propose to ATTEND the Meeting, please bring this Proxy Voting Form intact
to the Meeting, as the barcode will assist with your registration. If a representative
of a corporate security holder or proxy is to attend the Meeting, they may need to
provide evidence of your authorisation to act prior to admission.
Option 2 - Appoint a Proxy (refer to Steps 1 & 2 over the page or go to
www.investorvote.co.nz)
If you do not plan to attend the Meeting, you may appoint a proxy of your choice,
by either completing the form over the page or lodging your preferences online
at www. investorvote.co.nz. A proxy need not be a shareholder of Investore. If you
appoint a proxy, that person is entitled to attend the Meeting to represent your
interests and must be present for your vote to be counted. If you wish, you may
appoint the Chair of the Meeting, or any other Director as your proxy. To do this,
enter “the Chair” or the Director's name in the space allocated in Step 1 over
the page or online. If you appoint the Chair or any Director as your proxy, and you
mark the “Proxy's Discretion” box, you acknowledge that he/she may exercise
your proxy even if he/she has an interest in the outcome of the resolutions,
subject to the restrictions set out below. Should you wish to direct the proxy
how to vote, the boxes over the page should be completed for each Resolution
presented in Step 2 or you can lodge your proxy preferences online. If you return
your Proxy Voting Form without direction on any Resolution, your proxy will not be
permitted to vote.
Director Voting Preferences and Voting Restrictions
Directors Mike Allen and Gráinne Troute (being the Independent Directors of
Investore) intend to vote proxies given to them marked “Proxy's Discretion” in
favour of Resolutions 1 and 2 and Resolution 4. Directors Tim Storey and John
Harvey (Directors appointed by Stride Investment Management Limited) intend
to vote any proxies given to them marked “Proxy's Discretion” in favour of
Resolutions 1 and 4, but are not permitted to vote any undirected discretionary
proxies in relation to Resolution 2 and 3. In the case of any undirected
discretionary proxies held by any Director of Investore for Resolution 3, any
votes cast by the Directors in favour of Resolution 3 will be disregarded (see the
procedural notes in the Notice of Meeting for more information).
Signing Instruction for the Proxy Voting Form
Individual
Where a shareholder is an individual, this Proxy Voting Form must be signed by
the shareholder or his or her duly authorised attorney.
Joint Shareholding
In the case of joint shareholding, this Proxy Voting Form must be signed by each
of the joint shareholders (or their duly authorised attorney).
Companies
Where the shareholder is a company or corporate shareholder, this Proxy Voting
Form must be signed by a duly authorised officer or attorney.
Trusts
Where a shareholder is a trust, this Proxy Voting Form must be signed by at
least one trustee in accordance with the relevant trust deed (using rules for an
individualor a company, depending on whether the trustee is an individual or a
company).
Partnerships
Where a shareholder is a partnership, this Proxy Voting Form should be signed
by at least one partner in accordance with the rules governing the partnership
(using the rules for an individual or a company, depending upon whether the
partner is an individual or a company).
Power of Attorney
If this Proxy Voting Form has been signed under a power of attorney, a copy of the
power of attorney and a signed certicate of non-revocation of the power of attorney
must be produced with this Proxy Voting Form, unless it has already been noted by
Investore Property Limited or Computershare Investor Services Limited.
Body Corporate
A body corporate shareholder may appoint a representative on its behalf in the
same manner as if it were appointing a proxy, provided that the persons checking
the entitlement of people to attend the Meeting, will waive any time limit for prior
notice in respect of a corporation in favour of a person who at the Meeting can
produce reasonable evidence of their authority to represent the corporation.
For your proxy to be effective it must be received by 10.30am on Wednesday 26 June 2019

Turn over to complete the Proxy Voting Form
SAMPLE

Investore Property Limited’s, 2019 Annual Shareholder
Meeting to be held on Friday 28 June 2019, 10.30 am at the
Pullman Hotel, Regatta Room D, Corner Princes Street and
Waterloo Quadrant, Auckland, New Zealand.
ATTENDANCE SLIP
Signature of Shareholder(s) This section must be completed.
Shareholder 1
or Sole Director/Directoror Director (if more than one)
Shareholder 2Shareholder 3
Contact Name Contact Daytime Telephone Date
hereby appoint
of
or failing that person
of
I/We being a shareholder/s of Investore Property Limited
as my/our proxy to act generally at the Meeting on my/our behalf and to vote in accordance with the following directions at Investore Property Limited’s
2019 Annual Shareholder Meeting to be held on Friday 28 June 2019, 10.30 am at the Pullman Hotel, Regatta Room D, Corner Princes Street and
Waterloo Quadrant, Auckland, New Zealand and at any adjournment of that Meeting.
(name of proxy)
(name of proxy)
(address)
(address)
STEP 1: Appoint a Proxy to Vote on Your Behalf
STEP 2: Items of Business - Voting Instructions/Ballot Paper
Please note: If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a poll and your votes will not be counted in
computing the required majority.
For
Against
Abstain
Proxy’s
Discretion
Ordinary Resolution
Special Resolution
Resolution 1
That the Directors be authorised to fix the remuneration of PricewaterhouseCoopers
as auditor, for the ensuing year.
Resolution 2
That Mike Allen be re-elected as a Director.
Resolution 3
That, in accordance with Listing Rule 3.5.1(b)
1
, the amount payable to any person who from
time to time, holds office as a Director of Investore Property Limited, be increased as set
out in Table 1, contained in the Explanatory Notes to the Notice of Meeting dated
30 May 2019, with effect from 1 July 2019.
Resolution 4
That the existing Constitution of Investore Property Limited be revoked, and a new
Constitution, in the form described in the Explanatory Notes to the Notice of Meeting dated
30 May 2019, and tabled at the Annual Shareholder Meeting on 28 June 2019
(as signed by the Chair of the Board for the purpose of identification), be adopted with
effect on and from 1 July 2019.
1
Unless specified, all references to the NZX Main Board Listing Rules are the NZX Limited Main Board/Debt Market Listing Rules dated 1 October 2017. Investore will transition to the new NZX Listing
Rules dated 1 January 2019 on 1 July 2019.
SAMPLE