26 Jun 2018 4:28pm
Infratil Limited advises that the Company's 2018 Annual Meeting will be held at 2.30pm on Friday, 24 August 2018 in the Lambton Room, InterContinental Hotel, 2 Grey Street, Wellington.
Infratil Limited also advises that, for the purposes of NZX Main Board/Debt Market Listing Rule 3.3.5, the period for the nomination of Directors opens today and will remain open until 5:00pm (New Zealand time) on Friday, 13 July 2018.
Nominations must be addressed to the Company Secretary and received at Infratil Limited's registered office:
Attention: Nick Lough
5 Market Lane
Nominations may only be made by shareholders entitled to attend and vote at the meeting, and must be accompanied by the consent in writing of the person nominated.
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