2024 Annual Shareholders’ Meeting and Director Nominations
The Mercury Building, 33 Broadway, Newmarket 1023
PO Box 90399, Auckland 1142
STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)
NEWS RELEASE
2024 Annual Shareholders’ Meeting and
Director Nominations
22 July 2024 – Mercury NZ Limited will hold its Annual Shareholders’ Meeting on 19 September
2024. The venue, time and other details relating to the meeting will be advised in the Notice of
Meeting to be sent to all shareholders in due course.
For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 6 August
2024. All nominations must be received by 5.00pm on the closing date. Nominations may be made
only by a security holder entitled to attend and vote at the Annual Shareholders’ Meeting.
Any nominations should be forwarded to:
The Company Secretary
Mercury NZ Limited
PO Box 90399
Auckland 1142
ENDS
Howard Thomas
General Counsel and Company Secretary
Mercury NZ Limited
For investor relations queries, please contact:
Paul Ruediger
Head of Business Performance & Investor
Relations
027 517 3470
investor@mercury.co.nz
For media inquiries, please contact:
Shannon Goldstone
Reputation and Social Impact Lead
027 210 5337
mercurycommunications@mercury.co.nz
ABOUT MERCURY NZ LIMITED
Mercury generates electricity from 100% renewable sources: hydro, geothermal and wind. We are
also a retailer of electricity, gas, broadband and mobile services. We’re listed on the New Zealand
Stock Exchange and the Australian Stock Exchange with the ticker symbol ‘MCY’, with foreign exempt
listed status. The New Zealand Government holds a legislated minimum 51% shareholding in the
Company.
Visit us at: www.mercury.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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