Tower Limited Notice of Annual Meeting and Proxy Form

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

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

27 January 2023

Tower Limited Notice of Annual Meeting and Proxy Form

Attached is Tower Limited’s (Tower) Notice of Annual Meeting, Proxy Form and Virtual Meeting Guide,
Tower’s Annual Shareholder Meeting will be a hybrid meeting, held both online at Computershare’s web platform at www.meetnow.global/nz, and in the Guineas Room, Ellerslie Event Centre, 100 Ascot Avenue, Auckland, New Zealand.


ENDS

This announcement has been authorised by the Tower Board.

Blair Turnbull
Chief Executive Officer
Tower Limited

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

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Announcement PDF