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Infratil Limited Annual Meeting and Director Nominations

6 Jul 2021 1:22pm

Infratil Limited advises that the Company’s 2021 Annual Meeting will be held at 2.30pm on Thursday, 19 August 2021 in the Public Trust Hall, 131 Lambton Quay, Wellington. Infratil Limited’s 2021 Annual Meeting will take place as a hybrid offering, meaning that shareholders will have the option to join the meeting in person or online.

Infratil Limited also advises that, for the purposes of NZX Listing Rule 2.3.2, the period for the nomination of Directors opens today and will remain open until 5:00pm (New Zealand time) on Tuesday, 20 July 2021.

Nominations must be addressed to the Company Secretary and received at Infratil Limited’s registered office:

Attention: Nick Lough
Company Secretary
Infratil Limited
5 Market Lane
Wellington 6011
New Zealand

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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