Notice is hereby given that the 2023 Annual Shareholders’ meeting of Mainfreight Limited will be held on Thursday 27 July 2023 at 4.00pm in the Te Kawau Room, Hyundai Marine Sports Centre, 8-10 Tamaki Drive, Orakei, Auckland, New Zealand.
Attached are the following documents which are being sent to shareholders today:
• Notice of Annual Shareholders’ Meeting;
• Voting / Proxy Form
For further information, please contact:
Tim Williams
Group Chief Financial Officer
Mainfreight
+64(09)259 5510
[email protected]
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