Nominations For Directors – NZX Limited

As previously announced, NZX will hold its Annual Meeting of shareholders on 30 June 2017 in Wellington. Further details will be advised in the Notice of Annual Meeting in due course.

For the purposes of NZX Main Board Listing Rule 3.3.5, NZX advises that the opening date for nominations for directors is today, 11 May 2017. The closing date for nominations for directors will be 25 May 2017.

All nominations must be received by 5.00pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.

Nominations should be addressed to:

Hamish Macdonald 
Company Secretary 
NZX Limited 
Level 7, Zurich House 
21 Queen Street 
PO Box 100 555 
Auckland 1010 
hamish.macdonald@nzx.com