Annual Shareholders’ Meeting and Director Nominations
MARKET ANNOUNCEMENT
17 April 2020
Annual Shareholders’ Meeting and Director Nominations
AUCKLAND, 17 APRIL 2020: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) will hold its
Annual Shareholders’ Meeting on Thursday, 11 June 2020 via a virtual meeting platform. The
time and other details relating to accessing the meeting will be advised in the Notice of Meeting
to be sent in due course.
For the purposes of NZX Listing Rule 2.3.2, NZME advises that the period for nomination of
Directors opens today and will close on Monday, 6 May 2020 at 5pm NZT.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Shareholders’ Meeting and must be accompanied by the consent in writing and brief
biographical details (for inclusion in the Notice of Meeting) of the person nominated.
Any nominations should be addressed to:
Allison Whitney
General Counsel
NZME Limited
Private Bag 92198
Victoria Street West
Auckland 1142
Email: legal@nzme.co.nz
ENDS
Authorised by: Michael Boggs, Chief Executive Officer
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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