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Annual Meeting Of Shareholders Of NZX

Date 27/03/2012

NZX Limited (“NZX”) is today giving notice that the ninth Annual Meeting of Shareholders of NZX will be held at NZX Centre, Level 2, 11 Cable Street, Wellington on Monday 30 April 2012, commencing at 3pm.

Please find attached the following documents:

  1. Chairman’s Letter
  2. Notice of Meeting
  3. Proxy Form
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