ASM and closing date for director nominations

Genesis Energy Limited announces that the Company’s Annual Shareholder Meeting will be held on Friday, 13 October 2023, commencing at 10.00am at the World Cup Lounge West, Eden Park, Kingsland.

The Company also advises that for the purposes of NZX Listing Rule 2.3.2 the closing date for Director nominations is Friday, 18 August 2023. All nominations must be received by 5.00pm on the closing date.

Nominations must be made by a security holder entitled to attend and vote at the meeting and be accompanied by the consent in writing of the person nominated.

Any nominations should be directed to the General Counsel and Company Secretary, Genesis Energy Limited, PO Box 90477, Victoria Street West, Auckland 1142 or delivered to the Company at Level 6, 155 Fanshawe Street Auckland 1010.


ENDS


For investor relations enquiries, please contact:
Tim McSweeney
GM Investor Relations & Market Risk
M: 027 200 5548

For media enquiries, please contact:
Chris Mirams
GM Communications & Media
M: 027 246 1221

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Announcement PDF