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IKEGPS GROUP LIMITED AGM Information 2020

Aug 20, 2020

65113_rns_2020-08-20_e1536853-504d-463c-92db-b60d61027269.pdf

AGM Information

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FOR IMMEDIATE RELEASE

21 August 2020

Annual Meeting and Closing Date for Director Nominations

ikeGPS Group Limited (NZX: IKE, ASX: IKE) (IKE) announces that its 2020 Annual Meeting of Shareholders is to be held at 2pm (NZT) on Tuesday 29 September 2020. The details relating to the meeting will be advised in the Notice of Meeting, which will be distributed closer to the time.

Additionally, IKE advises that the closing date for director nominations is Monday, 7 September 2020. All nominations must be received by 5.00 pm (NZT) on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to:

Chris Birkett CFO & COO

Level One 42 Adelaide Road Mount Cook 6021 Attention: Chris Birkett

ENDS

IKE seeks to be the standard for collecting, analysing and managing pole and overhead asset information for electric utilities, communications companies, and their engineering service providers.

Contact: Chris Birkett, [email protected]

ikeGPS Group Limited 350 Interlocken Blvd, Suite 390, Broomfield CO 80021, USA Office: +1 303 222 3218 www.ikegps.com

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