Notice of 2024 Annual Shareholders Meeting

MEETING

Thu, Mar 28 2024 04:45 pm

Channel Infrastructure (CHI) has today released the Notice of Meeting for the 2024 Annual Shareholders’ Meeting, which will be held at 2pm on Tuesday 30 April 2024. The meeting will be a hybrid meeting, with shareholders able to either attend in person at the Level 4 Members Lounge, Sky Stadium Function Centre, Wellington, or online. The attached Notice of Meeting, Proxy/Voting Form, Virtual Meeting Guide and letter to shareholders from the Chair, James Miller, are being sent to shareholders today. An electronic copy of these documents will also be available on the company’s website www.channelnz.com.

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Authorised by:
Chris Bougen
General Counsel and Company Secretary

Investor Relations contact:
Anna Bonney
[email protected]

Media contact:
Laura Malcolm
[email protected]