AI assistant
Investore Property Limited (NS) — Proxy Solicitation & Information Statement 2026
May 28, 2026
66215_rns_2026-05-28_f0dabf1b-e3f4-4eea-afbb-a0537909627b.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
investore
Managed by Stride Investment Management Limited
NZX Announcement
IMMEDIATE – 28 May 2026
Investore Property Limited
Notice of Annual Shareholder Meeting
Investore Property Limited (Investore) advises that its Annual Shareholder Meeting will be held on Tuesday, 30 June 2026 at 10:30 am in the Boulevard Room, Sofitel Auckland, 21 Viaduct Harbour Avenue, Auckland. Attached is a copy of the Notice of Meeting and Proxy Voting Form.
Shareholders can either vote at the meeting on 30 June 2026 or appoint a proxy to vote on their behalf by returning the Proxy Voting Form or completing proxy voting preferences online at www.investorvote.co.nz, no later than 10.30 am (NZST) on Sunday 28 June 2026.
Attachments provided to NZX:
- Investore Property Limited – Notice of Annual Shareholder Meeting - 280526
- Investore Property Limited – Notice of Meeting – 280526
- Investore Property Limited – Proxy Voting Form – 280526
Ends
For further information please contact:
Mike Allen, Chair, Investore Property Limited
Mobile: 021 606 134 - Email: [email protected]
Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 230 3026 - Email: [email protected]
Adam Lilley, Investore Fund Manager, Stride Investment Management Limited as manager of Investore
Mobile: 021 024 99198 - Email: [email protected]
Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 536 406 - Email: [email protected]