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FTSE Mondo Visione Exchanges Index:

Annual Meeting Of Shareholders Of NZX

Date 28/04/2014

NZX is today giving notice that the 11th Annual Meeting of Shareholders of NZX Limited (“NZX” or “Company”) will be held at Westpac on Takutai Square, Level 9, 16 Takutai Square, Britomart, Auckland, on Friday 16 May 2014, commencing at 2.00pm.

Please find attached the Notice of Meeting and Proxy Form.

For more information please contact: 
Kate McLaughlin 
Corporate Communications 
M: 027 533 4529 
T: 09 309 3654 
E: kate.mclaughlin@nzx.com

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