2022 Annual Shareholders’ Meeting and Director Nominations

2022 Annual Shareholders’ Meeting and Director
Nominations
21 July 2022 –
Mercury NZ Limited will hold its Annual Shareholders’ Meeting on 22 September 2022. The venue, time and
other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course.
For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 5 August 2022. All nominations must
be received by 5.00pm on the closing date. Nominations may be made only by a security holder entitled to attend and vote at
the Annual Shareholders’ Meeting.
Any nominations should be forwarded to:
The Company Secretary
Mercury NZ Limited
PO Box 90399
Auckland 1142

ENDS

Howard Thomas
General Counsel and Company Secretary
Mercury NZ Limited
For investor relations queries, please contact:
William Meek
Chief Financial Officer
0275 173 470
For media queries, please contact:
Shannon Goldstone
Head of Communications
Media phone: 027 210 5337

ABOUT MERCURY NZ LIMITED
Mercury’s mission is energy freedom. Our purpose is to inspire New Zealanders to enjoy energy in more wonderful ways and
our goal is to be New Zealand’s leading energy brand. We focus on our customers, our people, our partners and our country;
maintain a long-term view of sustainability; and promote wonderful choices. Mercury is energy made wonderful. Visit us at:
www.mercury.co.nz

STOCK EXCHANGE LISTINGS: NEW ZEALAND (MCY) / AUSTRALIA (MCY)

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