Annual

Shareholders'

Meeting

Auckland

19 April 2023

Today's meeting

  • Welcome and strategic overview - James Miller, Chair
  • Report on financial and business performance - Mark Peterson, CEO
  • Resolutions
    • Audit fees
    • Election of Rachel Walsh
    • Election of Dame Paula Rebstock
    • Re-electionof Frank Aldridge
    • Directors' fees
  • Voting
  • Questions

Voting and asking questions

Voting Card

Question box

Welcome and strategic overview

James Miller, Chair

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Disclaimer

NZX Limited published this content on 19 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2023 08:10:06 UTC.