2019 Annual Shareholders’ Meeting and Director Nominations
2019 Annual Shareholders’ Meeting and Director
Nominations
24 July 2019 - Mercury NZ Limited will hold its Annual Shareholders’ Meeting on 27 September 2019. The venue, time and
other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course.
For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 8 August 2019. All nominations must
be received by 5.00pm on the closing date. Nominations may be made only by a security holder entitled to attend and vote at
the Annual Shareholders’ Meeting.
Any nominations should be forwarded to:
The Company Secretary
Mercury NZ Limited
PO Box 90399
Auckland 1142
ENDS
For further information:
Company Secretary – Howard Thomas 021 720 900
Media – Craig Dowling 0272 105 337
Investors – Tim Thompson 0275 173 470
ABOUT MERCURY NZ LIMITED
Mercury’s mission is energy freedom. Our purpose is to inspire New Zealanders to enjoy energy in more wonderful ways and
our goal is to be New Zealand’s leading energy brand. We focus on our customers, our people, our partners and our country;
maintain a long term view of sustainability; and promote wonderful choices. Mercury is energy made wonderful.
Visit us at: www.mercury.co.nz
STOCK EXCHANGE LISTINGS: NEW ZEALAND (MCY) / AUSTRALIA (MCY)
NEWS RELEASE
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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