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Tower Limited — AGM Information 2024
Jan 23, 2024
66289_rns_2024-01-24_64f4a8ee-5149-4c62-a433-5dba9deb204b.pdf
AGM Information
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Level 5, 136 Fanshawe Street Auckland 1142, New Zealand ARBN 645 941 028 Incorporated in New Zealand
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24 January 2024
Tower Limited Notice of Annual meeting and Proxy Form
Attached is Tower Limited’s Notice of Annual Meeting, Proxy Form and Virtual Meeting Guide. The Annual Shareholder Meeting will be a hybrid meeting, held both online at Computershare’s web platform www.meetnow.global/nz and in the World Cup Lounge West (Te Ipu o te Ao Wēta) Level 4, Samsung South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland. Please note the change of meeting venue from that previously advised.
ENDS
This announcement has been authorised by the Tower Board.
Blair Turnbull Chief Executive Officer Tower Limited
For media enquiries, please contact in the first instance: Emily Davies Head of Corporate Affairs and Sustainability +64 21 815 149 [email protected]