Annual Shareholders’ Meeting and Nomination of Directors

ANNUAL SHAREHOLDERS’ MEETING AND
NOMINATION OF DIRECTORS
8 July 2022
Annual Shareholders’ Meeting
Accordant Group Limited advises that its Annual
Shareholders’ Meeting will be held at 10am on
Wednesday 24 August at Link Market Services,
Level 30, PwC Tower, 15 Customs Street West,
Auckland CBD.
Shareholders will have the ability to attend and
participate in this meeting in person (subject to
applicable Alert Levels at that time) or via an
online platform. Further information, including
details relating to accessing the meeting, will be
included in the Notice of Meeting to be sent to
shareholders later in July.
Nomination of Directors
Director nominations are open and will close at
5.00pm on Friday 22 July 2022. Nominations must
be made in writing and may only be made by a
security holder entitled to attend and vote at the
Annual Shareholders’ Meeting.
Nominations should be directed to the Company
Secretary. Nominations must be accompanied by
the written consent of the person being nominated
as well as their brief biographical details (for
inclusion in the Notice of Meeting).
This announcement is made pursuant to Listing
Rule 2.3.2.

Contact: Patrick McCann
Company Secretary
Accordant Group Limited
PO Box 105 675
Auckland 1143
Phone: 09 526 8775

Annual Shareholders’
Meeting
Director Nominations