Notice of 2022 Annual Meeting and Director Nominations

25 October 2022

Notice of 2022 Annual Meeting and Director Nominations

Please find attached:

- Notice of Allied Farmers Limited's (NZX: ALF) Annual Meeting to be held on held via the Link Virtual Meeting Platform on Thursday, 24 November 2022 from 11am;

- Sample Proxy Form; and

- Director Nominations opening and closing dates.

Ross O'Neill
Company Secretary

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Announcement PDF