Director Nomination Period and Annual Meeting Update

Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751

6 December 2019
Director Nomination Period and Annual Meeting Update

Gentrack Group Limited (NZX/ASX: GTK) wishes to advise the following:

• the closing date for director nominations is 17 January 2020 and all nominations
must be received by Gentrack Group Limited before or on that date (NZT); and

• the Annual Meeting of Shareholders will be held on Wednesday, 26 February 2020
at 4pm (NZT) at the Link Market Services office at Level 11, Deloitte Centre, 80
Queen Street, Auckland, New Zealand.

Director nominations can be sent by email to info@gentrack.com
or by mail to the following
address:

Gentrack Group Limited
PO Box 3288
Shortland Street
Auckland 1140
New Zealand


Contact details regarding this announcement:
Jon Kershaw
Company Secretary
+64 9 966 6090

About Gentrack
Gentrack provides essential software for essential services, pairing powerful platforms with
deep market knowledge to help utilities and airports lower service costs, foster innovation
and confidently navigate market reform. It employs over 550 people in offices across New
Zealand, Australia, the UK, Singapore, USA and Europe and services over 200 utility and
airport sites globally with its leading solutions.
Gentrack Cloud is a subscription-based billing, customer information, market interaction and
portfolio analytics solution for energy and water utilities in markets where flexibility,
uniqueness and compliance are essential. Its meter-to-cash capabilities and managed
services offering are designed to enable utilities to differentiate their businesses in
competitive markets, to deliver great customer service experiences, achieve lower service
costs, launch innovative products and stay compliant with market regulations.
More information: www.gentrack.com

Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751
Veovo is Gentrack’s world-class solution for airports, enabling them to unlock operational,
revenue, concession and passenger insights across the airport ecosystem. Over 100
airports globally are using Veovo to operate more efficiently, uncover new growth
opportunities and deliver outstanding guest experiences.
More information: www.veovo.com