Notice is hereby given that the 2024 annual meeting of shareholders of Mainfreight Limited will be held at 4.00pm on Thursday, 25 July 2024 in the Level 4 Lounge, South Stand, Eden Park, Reimers Avenue, Kingsland, 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:
Graeme Illing
Incoming Group Chief Financial Officer
Mainfreight
+64 (09) 259 5522
[email protected]
The kiwi was trading below 60 US cents late Monday in Wellington.
The company’s share price rose 55% after the announcement.
The S&P/NZX 50 Index closed at 12,309.91, down 15.7 points or 0.13%.
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