Notice of Annual Meeting

Notice is hereby given that the 2024 Annual Meeting of Shareholders of MOVE Logistics Group Limited (the "Company" or "MOVE ") will be held on Thursday 24 October 2024, commencing at 3:00pm.

Venue:
MUFG Pension & Market Services
Level 30 PwC Tower
15 Customs Street West
Auckland 1010

Online:
www.virtualmeeting.co.nz/move24

Attached is the notice of meeting, which includes details for proxy voting, the meeting details and the resolutions for shareholder consideration.

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Announcement PDF