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
10 June 2022
Infratil Limited Annual Meeting and Director Nominations
Infratil Limited advises that the Company’s 2022 Annual Meeting will be held at 2.30pm on Thursday,
25 August 2022 in the Public Trust Hall, 131 Lambton Quay, Wellington. Infratil Limited’s 2022 Annual
Meeting will take place as a hybrid offering, meaning that 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, 27 June 2022.
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.
Nominations must be addressed to the Company Secretary and received at Infratil Limited’s
registered office:
Attention: Brendan Kevany
Company Secretary
Infratil Limited
5 Market Lane
Wellington 6011
New Zealand
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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