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The 2023 Annual Shareholders' Meeting of Channel Infrastructure NZ Limited (CHI) is being held today at 2pm. Accompanying this announcement are copies of the meeting presentation and speeches by James Miller (Board Chair) and Rob Buchanan (CEO) to be delivered at the meeting. - ENDS - Authorised by Chris Bougen General Counsel and Company Secretary Investor Relations contact: Anna Bonney investorrelations@channelnz.com Media contact: Laura Malcolm communications@channelnz.com +64 21 02363 297 End CA:00410531 For:CHI Type:ADMIN Time:2023-04-27 14:00:02