OUR ANNUAL SHAREHOLDERS’ MEETING. As an owner of Mercury NZ Limited, you are invited to our Annual Shareholders’ Meeting. Our 2022 Annual Shareholders’ Meeting is being held as a hybrid meeting - attendance is available in person, or online via webcast. Date: Thursday 22 September 2022 Time: 10:00am (NZ time)
IN PERSON: Venue: Event Cinemas, Westfield Newmarket, Level 4/309 Broadway, Newmarket, Auckland 1023.
VIRTUAL: You can attend the meeting virtually through the Computershare Meeting Platform https://meetnow.global/nz. To access the meeting: • click 'Go' under the Mercury meeting • click ‘Join Meeting Now’ • Select ‘Shareholder’ on the login screen and enter your CSN/Securityholder Number and post code (or country of residence if outside of New Zealand)
The safety of our people and shareholders is our number one priority. If COVID-19 related restrictions are in place which prevent us from holding a physical meeting, or the Board otherwise determines a physical meeting is inappropriate in the circumstances, we may decide to hold a virtual only Annual Shareholders’ Meeting. If this occurs, we will provide shareholders with notice through an announcement to the NZX and on our website.