Annual Meeting – Change to virtual only meeting
My Food Bag Group Limited
My Food Bag Group Limited
NZCN 6113607
ARBN 646 807 301
18 August 2021
NZX/ASX Code: MFB
MY FOOD BAG GROUP LIMITED – CHANGE TO VIRTUAL ONLY MEETING
The Annual Shareholders' Meeting for My Food Bag Group Limited (My Food Bag) is being held on
Friday, 20 August 2021 at 11am (NZ time) and was scheduled to be held in person and online.
In light of the Government's decision to raise alert levels to Level 4, and as contemplated in the original
Notice of Meeting, My Food Bag advises that the annual meeting will now proceed as an online (virtual)
meeting only. Shareholders will no longer be able to attend the meeting in person, but will still be able
to watch the meeting, vote and ask questions online using a smartphone, tablet or computer.
To join the meeting online, please go to www.virtualmeeting.co.nz/mfb21. You will need your
CSN/Holder number for verification purposes, which can be found on your personalised proxy form.
More information about how to attend the meeting virtually is available on the Virtual Annual Meeting
Online Portal Guide at https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf.
Shareholders may also call the Link Market Services helpline on 0800 200 220 if they require assistance.
We thank you for your understanding and look forward to speaking with shareholders on Friday.
Authorised by:
Mark Winter
Chief Financial Officer
Ends
For investor or analyst queries, please contact:
Mark Winter
+64 9 886 9840
ir@myfoodbag.co.nz
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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