Infratil Limited Annual Meeting and Director Nominations
Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 www.infratil.com
6 July 2020
Infratil Limited Annual Meeting and Director Nominations
Infratil Limited advises that the Company’s 2020 Annual Meeting will be held at 2.30pm on
Thursday, 20 August 2020 in the Rangimarie Room 1 and 2, Level 3, Te Huinga Centre,
Te Papa, 55 Cable Street, Wellington. Given the ongoing impact of COVID-19, shareholders will
have the option to join the meeting in person or online.
Infratil Limited also advises that, for the purposes of NZX Listing Rule 2.3.2, the period for the
nomination of Directors opens today and will remain open until 5:00pm (New Zealand time) on
Monday, 20 July 2020.
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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