Napier Port – Annual Meeting and Director Nominations

Napier Port Holdings Limited advises that the company's 2019 Annual Shareholders Meeting will be held at 10.30am on the 20th of December at the Napier Conference Centre, 48 Marine Parade, Napier. It also advises the closing date for nominations by shareholders of directors to be considered for election at the annual meeting is Friday 8 November 2019. Nominations must be addressed to Kristen Lie, Napier Port Chief Financial Officer and be received by 5:00pm on the closing date at the Port's registered office: Napier Port Holdings Limited Breakwater Road PO Box 947 Napier 4140 Nominations may only be made by shareholders entitled to attend and vote at the meeting and must be accompanied by the consent, in writing, of the person nominated. For more information: ERIN HARFORD-WRIGHT Senior Communications Advisor DDI +64 6 833 4643 End CA:00343138 For:NPH Type:MEETING Time:2019-10-24 08:33:21