Tower Annual Shareholder Meeting To Be Held Online Only

Market Information
NZX Limited
Level 1, NZX Centre
11 Cable Street
Wellington
New Zealand

Company Announcements Office
ASX Limited
Exchange Centre
Level 6, 20 Bridge Street
Sydney NSW 2000
Australia

24 January 2022


Tower Annual Shareholder Meeting To Be Held Online Only

Tower Limited (Tower) advises that its upcoming Annual Shareholder Meeting scheduled for 2 February will now be held online only.

This change has been made considering the health and safety of Tower’s staff and shareholders, and follows the Government’s announcement that New Zealand will move to the Covid-19 red traffic light setting from 11:59pm on 23 January 2022.

Shareholders can join the meeting at www.meetnow.global/nz. Please see the Virtual Meeting Guide released with the Notice of Meeting and attached to this announcement for more information on how to participate online.

There is no change to the business as stated in the Notice of Meeting.

ENDS

This announcement is authorised by:
Blair Turnbull
Chief Executive Officer
Tower Limited

For media enquiries, please contact in the first instance:
Emily Davies
Head of Corporate Affairs and Reputation
+64 21 815 149
[email protected]

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Announcement PDF