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Tower Limited — Proxy Solicitation & Information Statement 2023
Jan 26, 2023
66289_rns_2023-01-27_eac0f993-fe4c-4399-b14c-e8b9aa6caae2.pdf
Proxy Solicitation & Information Statement
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Level 5, 136 Fanshawe Street Auckland 1142, New Zealand ARBN 645 941 028 Incorporated in New Zealand
Market Information NZX Limited Level 1, NZX Centre 11 Cable Street Wellington New Zealand
Company Announcements Office Australian Stock Exchange Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 Australia
27 January 2023
Tower Limited Notice of Annual Meeting and Proxy Form
Attached is Tower Limited’s (Tower) Notice of Annual Meeting, Proxy Form and Virtual Meeting Guide, Tower’s Annual Shareholder Meeting will be a hybrid meeting, held both online at Computershare’s web platform at www.meetnow.global/nz, and in the Guineas Room, Ellerslie Event Centre, 100 Ascot Avenue, Auckland, New Zealand.
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]
Classification: Highly Sensitive