NZX Preliminary FY14 Results & Annual Meeting Timings

Date 21/01/2015

NZX intends to release its preliminary 2014 full year financial results before market open on Tuesday, 17 February.

Following this, NZX will hold conference calls for analysts and media.

Please email the following for call details:

Analysts: amy.wilding@nzx.com

Media: kate.mclaughlin@nzx.com

Annual Meeting

NZX intends to hold its Annual Meeting of shareholders in Auckland on Thursday, 21 May at 2.00pm.

Further details including the venue will be advised in the Notice of Meeting.