Annual Report / Period for Nomination of Directors of GWC

On 6 November Goodwood Capital Limited (NZX: GWC) released to NZX its annual report for the accounting period ending 31 March 2020. The annual report will also be shortly made available to shareholders/investors on website https://goodwoodcapital.co.nz, in accordance with Regulation 61D of the Financial Markets Conduct Regulations 2014. GWC also advises that the period for shareholders to nominate persons as directors of GWC to be considered for election at the next Annual Meeting of shareholders opens today, and closes at 5 pm on Tuesday 24 November 2020. All nominations should be sent to the Company in writing to the following address, in sufficient time so as to be received before 5 pm on Tuesday 24 November 2020: The Directors Goodwood Capital Limited PO Box 105 745 Auckland 1143 Email: sean@corporate-counsel.co.nz The Annual Meeting is expected to be held mid-December at a venue to be advised in due course. End CA:00362831 For:GWC Type:ADMIN Time:2020-11-09 08:31:10