Notice of Annual Shareholders' Meeting

Mercury’s 2025 Annual Shareholders’ Meeting is being held as a hybrid meeting (in person and online) on Friday 19 September 2025.

The following materials relating to Mercury’s 2025 Annual Shareholders’ Meeting are shortly being sent to Mercury Shareholders:
> Notice of Meeting 2025
> Voting/Proxy Form 2025
> Virtual Meeting Guide 2025

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