Notice of 2026 Annual Meeting

Tourism Holdings Limited
470 Oruarangi Road, Māngere,
Auckland 2022
PO Box 4293, Shortland Street,
Auckland 1140, New Zealand
www.thlonline.com


6 October 2026

NZX | ASX | MEDIA RELEASE
TOURISM HOLDINGS LIMITED (thl)

NOTICE OF 2026 ANNUAL MEETING

Tourism Holdings Limited (NZX:THL, ASX:THL, “thl” or “the Company”) attaches the following documents relating to thl’s
2026 Annual Meeting, which are being sent to shareholders today:

1. Notice of 2026 Annual Meeting
2. Proxy/Voting Form
ENDS

Authorised by:

Cathy Quinn, ONZM
Chair

For further information contact:

Media:
Grant Webster
thl Chief Executive Officer
Direct Dial: +64 9 336 4255
Mobile: +64 21 449 210

Investors and Analysts:
Amir Ansari
General Manager – Investor Relations & Group Planning
Direct Dial: +64 9 336 4203
Mobile: +64 21 163 8053

About thl (www.thlonline.com)

thl is a global tourism operator listed on the NZX and ASX (code: THL) and is the largest commercial RV rental operator
in the world. In New Zealand/Australia, thl operates rental brands (Maui, Britz, Apollo, Mighty, Hippie, Cheapa Campa),
manufacturing (Action Manufacturing), retail brands (Talvor, Kea, Winnebago, Adria, Coromal, Windsor), retail
dealerships (RV Super Centre, Apollo RV Sales, George Day, Camperagent), travel technology (Triptech) and tourism
attractions (Kiwi Experience and the Discover Waitomo Group, which includes Waitomo Glowworm Caves, Ruakuri Cave,
Aranui Cave and The Legendary Black Water Rafting Co.). In North America, thl operates the Road Bear RV, El Monte RV,
CanaDream, Britz and Mighty rental brands.

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NOTICE OF MEETING
2026
12:00pm (NZT)
Friday 6 November 2026
Notice is given that the 2026 Annual Meeting of Shareholders
of Tourism Holdings Limited (Company) will be held at:
Tourism Holdings Limited, 470 Oruarangi Road,
Māngere, Auckland.
www.virtualmeeting.co.nz/thl26
Shareholders (or their proxies/corporate representatives) will also be able to
attend and participate in the 2026 Annual Meeting online via the virtual
meeting platform identified above. Shareholders (or their proxies/corporate
representatives) attending online will be able to watch the Annual Meeting,
vote and ask questions using an internet-connected computer or device.
Further information and terms of online participation are set out in the
Procedural Matters section at the back of this Notice of Annual Meeting.
The Company is pleased to invite those attending the 2026 Annual Meeting
in-person to join a site tour of the flagship rentals, sales and head office site,
Waitomokia. Details on how to take part in this opportunity can be found
later in this Notice of Meeting.
06
A. Chair’s address
B. Chief Executive’s review
C. Ordinary business and resolutions
To consider and, if thought fit, to pass the following ordinary resolutions:
Resolution 1: Re-election of Cathy Quinn
That Cathy Quinn, who retires by rotation and is eligible for re-election,
be re-elected as a Director of the Company.
Resolution 2: Re-election of Robert Baker
That Robert Baker, who retires by rotation and is eligible for re-election,
be re-elected as a Director of the Company.
Resolution 3: Re-election of Grant Webster
That Grant Webster, who retires by rotation and is eligible for re-election,
be re-elected as a Director of the Company.
Resolution 4: Election of Barbara Chapman
That Barbara Chapman, who was appointed by the Board during the year and
retires in accordance with the NZX Listing Rules and the Company’s constitution,
and who is eligible for election, be elected as a Director of the Company.
Resolution 5: Auditor fees and expenses
That the Directors are authorised to fix the fees and expenses of the auditors for
the ensuing year.
D. Other Business
To consider such other business as may be properly submitted to the meeting.
By order of the Board
AGENDA
Cathy Quinn ONZM
Chair
6 October 2026
1thl NOTICE OF MEETING 2026

EXPLANATORY NOTES
Director elections and re-elections (Resolutions 1 to 4)
NZX Listing Rule 2.7.1 requires that:
•
a Director of the Company must not hold office (without re-election) past the third
annual meeting following their appointment or three years, whichever is longer;
and
•
a Director appointed by the Board must not hold office (without re-election) past
the annual meeting following the Director’s appointment.
Clauses 8.6 and 8.7 of the Company’s constitution reflect the above requirements.
Cathy Quinn, Robert Baker and Grant Webster each retire by rotation and, being
eligible, offer themselves for re-election. Barbara Chapman was appointed by the
Board on 20 May 2026 and therefore retires and, being eligible, offers herself for
election by shareholders.
1. Re-election of Cathy Quinn (Resolution 1)
Cathy Quinn is an Independent Director appointed in September 2017.
Cathy was appointed Chair of the Company in June 2022 and serves on all of
the Company’s Board Committees. Cathy is a former senior corporate partner
at MinterEllisonRuddWatts and served as the firm’s Chair for eight years.
Cathy is a Director of Fonterra Co-operative Group Limited, Fletcher Building
Limited and Rangatira Limited, and a Council Member of the University of Auckland.
Cathy was made an Officer of the New Zealand Order of Merit in 2016 for services
to law and women.
The Board has determined that Cathy is an Independent Director as defined
in the NZX Listing Rules.
The Directors, other than Cathy Quinn, unanimously support Cathy standing for
re-election and recommend that shareholders vote in favour. The Board considers
that Cathy provides valuable leadership as Chair and brings extensive experience
in public company governance, legal and regulatory matters, strategic transactions
and oversight of businesses operating across multiple jurisdictions. Her contribution
across all Board Committees and her deep governance experience continue to
be highly relevant to the Company’s strategic priorities and long-term success.
Cathy abstained from the Board’s consideration of, and recommendation on,
her own re-election.
2. Re-election of Robert Baker (Resolution 2)
Robert Baker is an Independent Director appointed in November 2022. Robert Chairs the
Health, Safety and Sustainability Committee and serves on the Audit and Risk Committee.
His current ASX Board positions include Non-Executive Director and Chair of the Audit
and Risk Committee of Flight Centre Travel Group Ltd and Non-Executive Chairman of
Gathid Limited. Robert is also Chairman of Goodman Private Wealth Ltd and holds pro
bono Board and Advisory Board roles in the not-for-profit sector.
The Board has determined that Robert is an Independent Director as defined in
the NZX Listing Rules.
The Directors, other than Robert Baker, unanimously support Robert standing for
re-election and recommend that shareholders vote in favour. The Board considers that
Robert brings significant expertise in risk management, financial oversight, health
and safety governance, and customer-focused businesses. Through his leadership of
the Health, Safety and Sustainability Committee and membership of the Audit and
Risk Committee, Robert provides valuable insight into governance, assurance and
sustainability matters that support the Board’s oversight responsibilities. Robert abstained
from the Board’s consideration of, and recommendation on, his own re-election.
3. Re-election of Grant Webster (Resolution 3)
Grant Webster is the Company’s Non-Independent Managing Director. Grant was
appointed Managing Director in December 2022 and was originally appointed
Chief Executive Officer in December 2008. He has served on various industry and
Government bodies, including nine years on the Tourism Industry Aotearoa Board and
as co-Chair of the New Zealand Government’s Tourism Futures Taskforce in 2020. Grant
was named CEO of the Year at the New Zealand Deloitte Top 200 awards in 2023 and is
on the Board of Les Mills Holdings NZ.
The Board has determined that Grant Webster is not an Independent Director as
defined in the NZX Listing Rules.
The Directors, other than Grant Webster, unanimously support Grant standing for re-
election and recommend that shareholders vote in favour. The Board considers that
Grant’s extensive executive leadership experience, deep knowledge of the Company’s
operations and markets, and significant tourism and industry expertise provide an
important perspective in Board deliberations. His experience leading international
operations, executing growth initiatives and navigating industry change continues
to contribute materially to the Board’s understanding of the strategic opportunities
and risks facing the Company. Grant abstained from the Board’s consideration of,
and recommendation on, his own re-election.
2thl NOTICE OF MEETING 2026

4. Election of Barbara Chapman (Resolution 4)
Barbara Chapman is an Independent Director appointed by the Board on
20 May 2026. She serves on the Audit and Risk Committee, Remuneration
Committee and Health, Safety and Sustainability Committee. Barbara was
Chief Executive Officer and Managing Director of ASB Bank from 2011 to 2018.
Her current governance roles include Chair of Genesis Energy, Director of the
Bank of New Zealand, Deputy Chair of the New Zealand Initiative and Chair of
Asteron Life Limited. Barbara was awarded a Companion of the New Zealand
Order of Merit for services to business in 2019.
The Board has determined that Barbara is an Independent Director as defined
in the NZX Listing Rules.
The Directors, other than Barbara Chapman, unanimously support Barbara
standing for election and recommend that shareholders vote in favour. The
Board considers that Barbara’s extensive executive and governance experience,
together with her expertise in financial services, risk management, people
leadership and organisational transformation, complements the Board’s existing
skills and experience. Since joining the Board, Barbara has provided valuable
contributions through her participation on the Audit and Risk, Remuneration,
and Health, Safety and Sustainability Committees. Barbara abstained from the
Board’s consideration of, and recommendation on, her own election.
5. Auditor fees and expenses (Resolution 5)
EY New Zealand is automatically re-appointed as auditor under section 207T
of the Companies Act 1993. The proposed resolution authorises the Board of
Directors to fix the fees and expenses of the auditor for the ensuing year.
PROCEDURAL MATTERS
Ordinary resolutions
Each of Resolutions 1 to 5 must be passed as an ordinary resolution of the Company.
An ordinary resolution means a resolution passed by a simple majority of votes of
financial product holders of the Company entitled to vote and voting.
Hybrid Annual Meeting
Shareholders (or their proxies/corporate representatives) will be able to attend the
meeting in-person at Tourism Holdings Limited, 470 Oruarangi Road, Māngere,
Auckland, or via an online platform at www.virtualmeeting.co.nz/thl26. Via the
online platform, shareholders (or their proxies/corporate representatives) will be able
to vote and ask questions during the Annual Meeting.
How you can vote and/or ask questions via the online platform depends on how you
hold your shares:
•
if you are a registered shareholder that is a natural person, you will need
your Shareholder Number (NZX register: CSN/Holder Number or ASX register:
HIN/SRN) for verification purposes;
•
if you are a registered shareholder and you are a corporate entity, you will need to
appoint a proxy or corporate representative; and
•
if you hold your shares via a nominee/custodian, you will need to ensure your
nominee/custodian has authorised you to act as a corporate representative.
Details on how to appoint a proxy/corporate representative, and on the authorisation
process if you hold your shares through a nominee/custodian, are set out below.
Proxies/corporate representatives will be sent a code prior to the meeting, which will
be required for verification purposes via the online platform.
https://mail.cm.mpms.mufg.com/MUFG/MUFG_VirtualMeetingGuide.pdf
Shareholders entitled to attend and vote
Pursuant to section 125 of the Companies Act 1993, the Board has determined that,
for the purposes of voting at the Annual Meeting, only those registered shareholders
of the Company as at 5.30pm (NZT) on Wednesday, 4 November 2026 shall be
entitled to exercise the right to vote at the meeting.
Voting restrictions
There are no restrictions on the resolutions before the Annual Meeting.
EXPLANATORY NOTES
3thl NOTICE OF MEETING 2026

Proxy
A shareholder who is entitled to vote at the meeting may appoint a proxy to
attend and vote on behalf of that shareholder. If you wish to appoint a proxy you
should complete the enclosed proxy form. Alternatively, you can lodge your proxy
appointment online by following the instructions set out in the enclosed proxy form.
A proxy need not be a holder of shares.
A corporate shareholder may appoint a representative to attend the meeting on its
behalf in the same way as it would appoint a proxy. See below for the steps to be
taken if you hold your shares via a nominee/custodian.
The Chair of the meeting is willing to act as proxy for any shareholder who may wish
to appoint the Chair for that purpose. If you do not name a person as your proxy but
otherwise complete the proxy form in full, or if you complete the proxy form and your
proxy does not attend the meeting, the Chair of the meeting will act as your proxy,
but will vote only in accordance with your express direction. The Chair of the Meeting
intends to vote all discretionary proxies in favour of the relevant resolution, provided
that directors standing for re-election (including the Chair) or election will abstain
from voting discretionary proxies in respect of their own appointment.
Proxy appointments must be received by MUFG Pension & Market Services no
later than 12:00pm (NZT) on Wednesday, 4 November 2026. They may be lodged
by post to MUFG Pension & Market Services, PO Box 91976, Victoria Street West,
Auckland 1142, by email to meetings.nz@cm.mpms.mufg.com, delivered in person to
Level 30, PwC Tower, 15 Customs Street West, Auckland 1010, or completed online via
vote.cm.mpms.mufg.com/THL
Nominee/custodian
If you hold your shares through a nominee/custodian and you would like to vote and/
or ask questions during the meeting, whether online or in person, MUFG Pension &
Market Services must receive confirmation from your nominee/custodian that you
are authorised to do so as a corporate representative by no later than 12:00pm (NZT)
on Wednesday, 4 November 2026. The authorisation must either be sent to MUFG
Pension & Market Services, PO Box 91976, Victoria Street West, Auckland 1142, sent by
email to meetings.nz@cm.mpms.mufg.com, or delivered in person to Level 30, PwC
Tower, 15 Customs Street West, Auckland 1010. To allow your nominee/custodian to
confirm your authorisation as a corporate representative by this time, you will need
to ensure you comply with your nominee/custodian’s process for authorising you to
vote and/or ask questions at the meeting.
Postal voting
A shareholder entitled to vote may cast a postal vote instead of attending or
appointing a proxy. Postal votes must be received by MUFG Pension & Market
Services no later than 12:00pm (NZT) on Wednesday, 4 November 2026, using
the lodgement methods set out above. MUFG Pension & Market Services has
been authorised by the Board to receive and count postal votes.
Location details
The Company is pleased to hold the 2026 Annual Meeting at its Auckland
rentals, sales and head office site, Waitomokia, at 470 Oruarangi Road, Māngere,
Auckland. Parking is available onsite, in the areas indicated on the site map below.
We encourage in person attendees to arrive at least 30 minutes prior to the
meeting to allow time for parking and registration.
Site tours and product walkthroughs will be available to attendees following
the meeting.
BUILDING ONE
GROUP SUPPORT OFFICE
& NZ RENTALS
BUILDING THREE
WORKSHOP
BUILDING TWO
RV SUPER CENTRE
VISITOR
PARKING
RVSC
CUSTOMER
PARKING
ENTRY
EXIT
S
A
F
E

T
R
A
V
E
L
S
PLEASE
PARK
HERE
ANNUAL
MEETING
HELD
HERE
Part of the thl global RV family
You will come down a driveway through a boom gate. Drive straight ahead and continue down to the parking area
indicated on the map above. Once parked, please cross the road at the crossing and follow the path to the thl Crew Hub
2 Entrance. Proceed through to the exit door of Crew Hub 2, into the entrance foyer of the Group Support Office. Exit via
this door and continue to follow the pathway via the route indicated by the dashed line on the map to the RV Super
Centre where the Annual Meeting will take place.
Welcome to thl
Waitomokia, 470 Oruarangi Road,
Māngere, Auckland 2022, New Zealand
You will come down a driveway through a boom gate. Drive straight ahead and continue
down to the parking area indicated on the map above. Once parked, please cross the road at
the crossing and follow the path to the thl Crew Hub 2 Entrance. Proceed through to the exit
door of Crew Hub 2, into the entrance foyer of the Group Support Office. Exit via this door and
continue to follow the pathway via the route indicated by the dashed line on the map to the
RV Super Centre where the Annual Meeting will take place.
thl crew will be onsite on
the day to guide you to the
venue.
PROCEDURAL MATTERS
4thl NOTICE OF MEETING 2026

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LODGE YOUR PROXY / POSTAL VOTE
Online: vote.cm.mpms.mufg.com/THL
Scan & email: meetings.nz@cm.mpms.mufg.com
Mail: Use the enclosed reply paid envelope or address to:
MUFG Pension & Market Services
PO Box 91976, Victoria Street West
Auckland 1142
Deliver: MUFG Pension & Market Services, Level 30,
PwC Tower, 15 Customs Street West, Auckland 1010
Scan this QR code with
your smartphone and
vote online
General Enquiries
+64 9 375 5998 | enquiries.nz@cm.mpms.mufg.com
VOTING / PROXY FORM / ADMISSION CARD FOR TOURISM HOLDINGS LIMITED
2026 ANNUAL MEETING OF SHAREHOLDERS
The Annual Meeting of Shareholders of Tourism Holdings Limited (“the Company”) will be held at Tourism Holdings Limited,
470 Oruarangi Road, Māngere, Auckland and online through the MUFG Pension & Market Services meeting platform at
www.virtualmeeting.co.nz/thl26 at 12:00pm (New Zealand time) on Friday, 6 November 2026. For verification purposes, if
you attend in person you will require the barcode on this Admission Card/Proxy Form, and if you attend online you will require
your Holder Number and must comply with the terms of online participation set out in the Notice of Meeting.
If you will not attend the meeting but wish
to be represented by proxy or cast a postal
vote, please complete and return this form (in
accordance with the lodgment instructions
above) to Tourism Holdings Limited’s share
registry, MUFG Pension & Market Services,
by no later than 12:00pm on Wednesday,
4 November 2026. You can also appoint
your proxy or cast your postal vote on the
resolutions on the reverse of this form online
by going to vote.cm.mpms.mufg.com/THL
or by scanning the QR code above with your
smartphone.
Postal Vote
As a shareholder entitled to vote at the Annual
Meeting of Shareholders, you are entitled to
vote by postal vote. You can cast your postal
vote online or by one of the other methods
listed above. If you return your postal vote
without indicating how you wish to vote, or
your indication on how to vote is unclear, on
any resolution, you will be deemed to have
abstained from voting on that resolution.
Please do not appoint a proxy if you are voting
by postal vote. If you complete the postal vote
section and also appoint a proxy, then the
proxy appointment will take precedence (but
if your proxy does not attend the meeting, the
form will take effect as a postal vote). If this
form is returned duly signed by a shareholder
with voting instructions completed but
without indicating that it is a postal vote or
that a proxy has been appointed, it will be
deemed to be a postal vote.
Appointment of proxy
If you are entitled to vote at the meeting, you
may appoint a proxy to attend the meeting
and vote on your behalf. The proxy need not
also be a shareholder. If you wish, you may
appoint “The Chair of the Meeting” as your
proxy or as an alternative to your named
proxy. If you do not name a person as your
proxy but otherwise complete the proxy form
in full, or if you complete the proxy form and
your proxy does not attend the meeting, the
Chair of the Meeting will act as your proxy, but
will vote only in accordance with your express
direction. The Chair of the Meeting intends to
vote all discretionary proxies in favour of the
relevant resolution, provided that directors
standing for re-election (including the Chair
of the Meeting) or election will abstain from
voting discretionary proxies in respect of their
own appointment.
Representatives
A corporation may appoint a person as its
representative to attend and vote at the
Meeting in the same manner as that in which
it could appoint a proxy. That person need
not also be a shareholder. See the Notice of
Meeting for the steps to be taken if you hold
your shares via a nominee/custodian.
Voting of your holding
Direct your proxy how to vote by making the
appropriate election, either online or on this
Proxy Form, in respect of each resolution. If
you return this form without directing the
proxy how to vote on any particular matter, the
proxy may vote as he/she thinks fit or abstain
from voting, except as set out above. If you
make more than one election in respect of
a resolution your vote will be invalid on that
resolution.
Voting restrictions
There are no restrictions on the resolutions
before the Annual Meeting.
Attending the meeting
If you plan to attend the meeting in person,
please bring this Admission Card/Proxy
Form intact as the barcode will assist in
your registration.
If you plan to attend the meeting virtually,
you can join via the MUFG Pension &
Market Services meeting platform at
www.virtualmeeting.co.nz/thl26. You will
require your Holder Number for verification
purposes.
If you are a corporate shareholder, you
will need to appoint a proxy or corporate
representative, as applicable, to attend the
meeting virtually on your behalf as explained
in the Notice of Meeting. If you hold your
shares through a nominee/custodian and
you wish to vote and/or ask questions at the
meeting (either in person or online), you
will need to ensure your nominee/custodian
has authorised you to act as a corporate
representative, as explained in the Notice
of Meeting. Such proxy or representative
appointment, or confirmation of authorisation
by the nominee/custodian, must be received
by MUFG Pension & Market Services by
no later than 12:00pm on Wednesday, 4
November 2026.
Shareholders that are natural persons can still
attend the meeting online even if they have
appointed a proxy (although they will not
be able to vote if a proxy has been appointed).
Signing instructions for this form
Individual
Where the holding is in one name, the
shareholder must sign the Proxy Form.
Joint Holding
Where the holding is in more than one name,
at least one joint shareholder should sign
this form (on behalf of all joint shareholders).
If different joint shareholders purport to
appoint different proxies or to cast different
postal votes, the vote of the proxy appointed
by, or the postal vote of, the first named joint
shareholder shall apply.
Power of Attorney
If this Proxy Form has been signed under
a power of attorney, a copy of the power of
attorney under which it was signed (if not
previously provided to the Company or its
share registrar), and a signed certificate of
non-revocation of the power of attorney must
accompany this Proxy Form.
Corporate Shareholder
In the case of a corporate shareholder, a duly
authorised officer, director or attorney must
sign this Proxy Form. Persons who sign on
behalf of a corporate shareholder must be
acting with that corporate shareholder’s
express or implied authority.
Go online to vote.cm.mpms.mufg.com/THL to appoint your proxy

STEP 1 CHOOSE TO VOTE BY POSTAL VOTE OR APPOINT A PROXY / CORPORATE REPRESENTATIVE
POSTAL VOTE
n
I wish to vote by postal vote (please tick the box). My voting intention is indicated in the resolutions section below.
APPOINT A PROXY
I/We being a shareholder/s of Tourism Holdings Limited hereby appoint:
of
(Full Name)(Email Address)
or failing him/her
of
(Full Name)(Email Address)
as my/our proxy to vote for me/us on my/our behalf at the Annual Meeting of the Company to be held on Friday, 6 November 2026 at 12:00pm
and at any adjournment of that meeting. The “Chair of the Meeting” is willing to act as proxy for any shareholder who wishes to appoint her for
that purpose. If you wish to appoint the Chair, please insert “The Chair of the Meeting” above. The proxy is authorised to vote on any resolutions to
amend any of the resolutions, on any resolution so amended, and on any other resolution proposed at the meeting (or any adjournment thereof).
If you return this form without directing the proxy how to vote on any particular matter, the proxy may vote as he/she thinks fit or abstain from
voting unless otherwise stated in this form. The proxy is appointed only in respect of the above meeting or any adjournment thereof.
STEP 2 ITEMS OF BUSINESS – VOTING INSTRUCTIONS
Instruct a proxy to vote or vote by postal vote by placing a tick in the relevant box. If you have appointed a proxy and want him/her to decide how
to vote on the resolution, tick the box “Proxy’s discretion”. Please note for each resolution you may only tick one box.
To consider and, if thought fit, pass the following ordinary resolutions:
Tick (

) in box to vote
For AgainstAbstain
Proxy
Discretion
1. That Cathy Quinn, who retires by rotation and is eligible for re-election, be re-
elected as a Director of the Company.
n n n n
2. That Robert Baker, who retires by rotation and is eligible for re-election, be re-
elected as a Director of the Company.
n n n n
3. That Grant Webster, who retires by rotation and is eligible for re-election, be
re-elected as a Director of the Company.
n n n n
4. That Barbara Chapman, who was appointed by the Board during the year
and retires in accordance with the NZX Listing Rules, and who is eligible for
election, be elected as a Director of the Company.
n n n n
5. That the Directors are authorised to fix the fees and expenses of the auditors
for the ensuing year.
n n n n
STEP 3 SHAREHOLDER QUESTIONS
Shareholders attending the Annual Meeting virtually or in person will have the opportunity to ask questions during the meeting. If you cannot
attend the Annual Meeting but would like to ask a question, you can submit a question online by going to vote.cm.mpms.mufg.com/THL and
completing the online validation process or completing the question section below and returning it to MUFG Pension & Market Services by mail
or delivery. Questions will need to be submitted by 12:00pm on Wednesday, 4 November 2026. The Board will endeavour to address and answer
questions at the Annual Meeting.
Question:
STEP 4 SIGNATURE OF SHAREHOLDER(S) THIS SECTION MUST BE COMPLETED
SHAREHOLDER 1 SHAREHOLDER 2SHAREHOLDER 3
or duly authorised officer or attorney or duly authorised officer or attorneyor duly authorised officer or attorney
Contact Name
Contact Daytime Telephone Date
Electronic Investor Communications: If you received the Notice of Meeting and Proxy Form by mail and wish to receive your future investor
communications by email please provide your email address below: