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Notice of Annual Shareholders’ Meeting

12/05/2020, 14:40 NZST, MEETING

NZME's Annual Shareholders' Meeting will be held online on Thursday 11 June 2020 at 3:00pm (NZT). The Notice of Meeting for the Annual Shareholders' Meeting is attached. End CA:00352996 For:NZM Type:MEETING Time:2020-05-12 14:40:54

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NZME Notice of Annual Shareholders' Meeting