Notice of 2025 Annual Meeting and Director Nominations

30 April 2025

Please find attached the Notice of Meeting and Proxy Form for the NZ Rural Land Company Limited Annual Meeting to be held virtually via the MUFG Corporate Markets Virtual Meeting Platform at www.virtualmeeting.co.nz/nzl25 on Wednesday, 21 May 2025, commencing at 12pm.

Also attached is notice of the opening and closing dates for director nominations.

For further information please contact:

Richard Milsom
Mobile: 021 274 2476
Email: [email protected]

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Announcement PDF