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Mainfreight Notice of Annual Meeting of Shareholders 2022
28/06/2022, 08:30 NZST, MEETING
Notice is hereby given that the 2022 Annual Shareholders' meeting of Mainfreight Limited will be held on Thursday 28 July 2022 at 4.00pm in the Level 4 Lounge, South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland, New Zealand. Attached are the following documents which are being sent to shareholders today: o Notice of Annual Shareholders' Meeting; o Voting / Proxy Form For further information, please contact: Tim Williams Group Chief Financial Officer Mainfreight +64(09)259 5510 tim@mainfreight.com End CA:00394370 For:MFT Type:MEETING Time:2022-06-28 08:31:06