Notice of Special Meeting

7 June 2024

Notice of Meeting – Proposed Constitutional Amendments to Preserve Tax Losses

Please find attached the following in relation to the Allied Farmers Limited (NZX:ALF) Special Shareholders Meeting to be held on 11 July 2024:
- Chair Letter
- Notice of Meeting
- Proxy Form
- MUFG’s Virtual Meeting Online Portal Guide

For further information please contact:
Richard Milsom
Mobile: 021 274 2476
Email: [email protected]

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Announcement PDF