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Mainfreight Limited — AGM Information 2026
May 14, 2026
66230_rns_2026-05-15_8937a978-b1ba-4d40-a689-391e62709f36.pdf
AGM Information
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MAINFREIGHT LIMITED
Mainfreight Lane | off Saleyards Road | Otahuhu 1062 | New Zealand
Tel +64 9 259 5500 | Fax +64 9 270 7400
PO Box 14-038 | Panmure | Auckland 1741 | New Zealand
NZX MARKET RELEASE
15 May 2026
MAINFREIGHT LIMITED
2026 ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATIONS
Mainfreight will hold this year's Annual Shareholders' Meeting on Thursday 30 July 2026. The venue and other details relating to the meeting will be advised in the Notice of Meeting.
For the purposes of NZX Listing Rule 2.3.2, the period for the nomination of directors will close on Saturday 30 May 2026. All nominations must be received by 5:00 p.m. (New Zealand time) on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders' Meeting.
Any nominations should be forwarded to:
Graeme Illing
Chief Financial Officer
Mainfreight Limited
PO Box 14038, Panmure
Auckland 1741
Email [email protected]
For further information please contact:
Graeme Illing
Mainfreight Limited
+64 9 259 5510
[email protected]
MAINFREIGHT – GLOBAL LOGISTICS
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