Annual Shareholders’ Meeting and Director Nomination dates

Scales Corporation Limited
Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand
Postal: PO Box 1590 | Christchurch 8140 | New Zealand
Phone: +64 3 379 7720
scalescorporation.co.nz







19 March 2024

ANNUAL SHAREHOLDERS’ MEETING AND DIRECTOR NOMINATION DATES

Scales Corporation Limited advises that:

• The Annual Shareholders’ Meeting will be held on Wednesday 5 June 2024.

• The director nominations period is now open. The closing date for nominations will be Friday
5 April 2024. Director nominations should be sent to:

Steve Kennelly
Chief Financial Officer
Scales Corporation Limited


Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz






About Scales Corporation
Scales Corporation is a diversified agribusiness group. It comprises three operating divisions: Global
Proteins, Horticulture and Logistics. The company’s diverse spread of activities gives Scales broad
exposure to the agribusiness sector. Scales Corporation was founded in 1897 as a shipping business
by George Scales. Today it has operations across New Zealand, Australia, United States and
Europe. Find out more at www.scalescorporation.co.nz.