Director Nomination Closing Date

GENERAL

Mon, Mar 10 2025 08:30 am

Briscoe Group Limited advises that in accordance with NZSX Listing Rule 2.3.2, the closing date for Director nominations in respect of the company’s annual shareholders’ meeting scheduled to be held in May 2025, is 24 March 2025. The address to which nominations should be sent is the company's registered office -
1 Taylors Road, Morningside, Auckland 1025.

The company will advise the date and location of the annual shareholders’ meeting once those details are determined.

For and on behalf of the Board of Directors

10 March 2025
Geoff Scowcroft
Chief Financial Officer