Notice of Annual Meeting 2025

NZX:2CC

Notice is hereby given that the 2025 Annual Shareholders' Meeting of 2 Cheap Cars Group Limited will be held on 26th of September 2025, commencing at 10am.

Online Venue: https://meetnow.global/nz

Attached are the following documents which are being sent to shareholders:

- Notice of Annual Meeting
- Voting & Proxy Form

Shareholders may submit written questions to be considered at the Annual Meeting to:

Angus Guerin
Chief Financial Officer
[email protected]

Or via post to

Angus Guerin
2 Cheap Cars Group Limited
102 Mays Road
Onehunga
Auckland 1061

Ends

Authorised by:
The Board of Directors

For further information, please contact:

Angus Guerin
Chief Financial Officer
[email protected]

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Announcement PDF