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Mainfreight Limited — Board/Management Information 2023
May 11, 2023
66230_rns_2023-05-12_4fbe800b-8ab1-4a08-a6a9-d2d82c6b544d.pdf
Board/Management Information
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M A I N F R E I G H T L I M I T E D 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
12 May 2023
MAINFREIGHT LIMITED 2023 ANNUAL SHAREHOLDERS’ MEETING AND DIRECTOR NOMINATIONS
Mainfreight will hold this year's Annual Shareholders’ Meeting on Thursday 27 July 2023. 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 27 May 2022. 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:
Tim Williams Chief Financial Officer Mainfreight Limited PO Box 14038, Panmure Auckland 1741 Email [email protected]
For further information please contact:
Tim Williams Mainfreight Limited +64 9 259 5510 [email protected]
MAINFREIGHT – GLOBAL LOGISTICS
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