Annual Shareholders’ Meeting and Director Nominations
NZME Limited. 2-4 Graham Street, Private Bag 92198, Victoria Street West, Auckland.
1
NEW ZEALAND MEDIA AND ENTERTAINMENT
MARKET ANNOUNCEMENT
15 February 2024
Annual Shareholders’ Meeting and Director Nominations
AUCKLAND, 15 February 2024: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) will hold its
Annual Shareholders’ Meeting on Thursday 11 April 2024. 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 Friday 1 March 2024 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:
David Mackrell
Chief Financial Officer
NZME Limited
Private Bag 92198
Victoria Street West
Auckland 1142
Email: legal@nzme.co.nz
ENDS
Authorised by: The Board of NZME Limited
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
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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