Annual Shareholders’ meeting and Nomination of Director

ANNUAL SHAREHOLDERS’ MEETING AND
NOMINATION OF DIRECTORS
7 July 2023
Annual Shareholders’ Meeting
Accordant Group Limited advises that its Annual
Shareholders’ Meeting will be held at 10am on
Monday 21 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 21 July 2023. 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 Chief
Financial Officer. 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: Tony Staub
Chief Financial Officer
Accordant Group Limited
PO Box 105 675
Auckland 1143
Phone: 09 526 8797
Email: tony.staub@accordant.nz

Annual Shareholders’
Meeting
Director Nominations