Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

Annual Meeting Of NZX Shareholders

Date 30/03/2016

NZX is today giving notice that the 13th Annual Meeting of shareholders of NZX Limited will be held in the Pakuranga Hunt Room at the Ellerslie Event Centre, Ellerslie Racecourse, Level 2, 80 Ascot Avenue, Auckland, on Friday 20 May 2016, commencing at 9.30am.

Please find attached the related Notice of Meeting and Proxy Forms.

Attachments