Annual Shareholders’ Meeting and Director Nominations
NZME Limited. 2-4 Graham Street, Private Bag 92198, Victoria Street West, Auckland.
1
MARKET ANNOUNCEMENT
Annual Shareholders’ Meeting and Director Nominations
AUCKLAND, 22 February 2023: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) will hold its Annual
Shareholders’ Meeting on Wednesday, 26 April 2023. The time and other details in relation to
attending the meeting will be advised in the Notice of Meeting to be sent in due course.
For the purposes of NZX Listing Rule 2.3.2, NZME advises that the period for nomination of Directors
opens today and will close on Thursday 9 March 2023 at 5pm NZT.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Shareholders’ Meeting. Nominations should be accompanied by the consent in writing and brief
biographical details (for inclusion in the Notice of Meeting) of the person nominated.
Any nominations should be addressed to:
Allison Whitney
General Counsel
NZME Limited
Private Bag 92198
Victoria Street West
Auckland 1142
Email: legal@nzme.co.nz
ENDS
Authorised by: The Board of NZME Limited
2 February 2022FOR IMMEDIATE RE
For further information:
Investors
David Mackrell
Chief Financial Officer
+64 21 311 911
david.mackrell@nzme.co.nz
Media
Kelly Gunn
GM Communications
+64 27 213 5625
kelly.gunn@nzme.co.nz
22 February 2023
FOR IMMEDIATE RELEASE
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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