Details for the Heartland 2022 Annual Shareholder Meeting
Heartland Group Holdings Limited | NZX/ASX: HGH | PO Box 9919, Newmarket, Auckland 1149 | shareholders.heartland.co.nz
NZX/ASX release
31 October 2022
Details for the Heartland 2022 Annual Shareholder Meeting
The Annual Shareholder Meeting of Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH)
will be held online on Tuesday 8 November 2022, commencing at 2pm (New Zealand time).
To join the meeting, visit www.virtualmeeting.co.nz/agm/hgh22/register.
Shareholders joining the meeting will require their shareholder number for verification purposes.
From the online platform, shareholders will be able to view the presentation, vote and ask
questions. Attendees are invited to submit questions in advance of the meeting by going to
vote.linkmarketservices.com/HGH.
For shareholders submitting a postal vote or appointing a proxy, completed voting forms must be
received by Heartland’s share registrar Link Market Services, or postal votes and Proxy appointments
lodged online, by no later than 2pm (New Zealand time) on 6 November 2022.
More details about voting and meeting participation is included in the Notice of Meeting available at
shareholders.heartland.co.nz.
The webcast will be available on Heartland’s website at shareholders.heartland.co.nz, approximately
24 hours after the conclusion of the live event.
– ENDS –
The person(s) who authorised this announcement:
Jeff Greenslade
Chief Executive Officer
For further information, please contact:
Nicola Foley
Group Head of Communications
027 345 6809
nicola.foley@heartland.co.nz
Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, 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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