2024 ASM DATE & NOMINATION OF DIRECTORS

MEETING

Mon, Sep 23 2024 02:38 pm

23 September 2024

NZX Announcement

For immediate release

2024 ANNUAL SHAREHOLDERS MEETING DATE AND NOMINATION OF DIRECTORS

2024 Annual Meeting Date

The Annual Meeting of shareholders of NZ Windfarms Limited (NZX Code: NWF) will be held in at the Distinction Hotel (Carlton Room), 175 Cuba Street, Palmerston North on Thursday, 7 November 2024 and online via the MUFG Corporate Markets (formerly Link Market Services) web link www.virtualmeeting.co.nz/NWF24, commencing at 2:00pm.

Nomination of Directors

NZ Windfarms Ltd (NZX: NWF) confirms that the period during which shareholders may nominate persons to be considered to be directors of NWF at the next Annual Meeting opens today and closes at 5pm on Tues 8th October.

All nominations should be sent to the Company in writing or emailed to the following addresses:

Chief Executive Officer
NZ Windfarms Limited
PO Box 20031
Summerhill
Palmerston North 4448
New Zealand

[email protected]

For further information, contact David Prentice, Chief Executive, by phone on 06 280 2773, or by email at [email protected].

Nga mihi nui | Thank you
Craig Stobo
Chairman