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Notice of Annual Meeting

14/09/2022, 08:30 NZST, MEETING

Notice of Annual Meeting Livestock Improvement Corporation (NZX: LIC) (LIC) will hold its Annual Meeting on Thursday 20 October at 12 noon at the Distinction Coachman Hotel in Palmerston North. LIC Shareholders will also be able to attend the Annual Meeting online via a livestream. Please see downloads for more information. For any shareholder enquiries, please phone: 0800 264 632 For any media enquiries, please contact Ashleigh Sattler, Communications Manager: Ashleigh.Sattler@lic.co.nz or 027 617 1942. End CA:00398743 For:LIC Type:MEETING Time:2022-09-14 08:30:34

Downloads

Letter from the Chair Notice of Meeting Proxy Form Upper North Island Proxy Form Lower North Island Proxy Form South Island Online Voting Instructions