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NZME LIMITED — Board/Management Information 2021
Feb 23, 2021
65471_rns_2021-02-23_100a4735-be93-4d33-ab1b-4966e5ae1854.pdf
Board/Management Information
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MARKET ANNOUNCEMENT
24 February 2021
Annual Shareholders’ Meeting and Director Nominations
AUCKLAND, 24 February 2021: NZME Limited (NZX: NZM, ASX: NZM) (“ NZME ”) will hold its Annual Shareholders’ Meeting on Friday, 16 April 2021. The time and other details relating to accessing the meeting will be advised in the Notice of Meeting to be sent in due course.
For the purposes of NZX Listing Rule 2.3.2, NZME advises that the period for nomination of Directors opens today and will close on Wednesday 10 March 2021 at 5pm NZT.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’ Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated.
Any nominations should be addressed to:
Allison Whitney General Counsel NZME Limited Private Bag 92198 Victoria Street West Auckland 1142
Email: [email protected]
ENDS
Authorised by the Board of NZME Limited.