2025 Annual Shareholders’ Meeting and Director Nominations

Mercury NZ Limited will hold its Annual Shareholders’ Meeting on 19 September 2025. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course.

For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 8 August 2025. All nominations must be received by 5.00pm on the closing date. Nominations may be made only by a security holder entitled to attend and vote at the Annual Shareholders’ Meeting.

Any nominations should be forwarded to:

The Company Secretary
Mercury NZ Limited
PO Box 90399
Auckland 1142

ENDS

Howard Thomas
General Counsel and Company Secretary
Mercury NZ Limited

For investor relations queries, please contact:
Paul Ruediger
Head of Business Performance & Investor Relations
027 517 3470
[email protected]

For media inquiries, please contact:
Shannon Goldstone
Reputation and Social Impact Lead
027 210 5337
[email protected]

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Announcement PDF