MCK 2023 Annual Meeting of Shareholders – Notice of Meeting

MCK's 2023 Annual Meeting of Shareholders will be held as a hybrid meeting commencing at 1pm on Tuesday 23 May 2023. The venue will be M Social Auckland (196-200 Quay Street, Auckland). Attached are the Notice of Meeting and Proxy Form which are being sent to shareholders today. The Virtual Meeting Guide can be found at http://www.computershare.com/vm-guide-nz End CA:00410312 For:MCK Type:MEETING Time:2023-04-24 08:30:28