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Notice of Annual Meeting

31/07/2026, 12:26 NZST, MEETING

Livestock Improvement Corporation (NZX: LIC) will hold its Annual Meeting on Wednesday 23 September 2026, 1.00pm at Ascot Park Hotel, Invercargill. LIC shareholders will also be able to attend the Annual Meeting online via livestream. Please see downloads for more information. For any shareholder enquires, please phone 0800 542 742 For any media enquiries, please contact Kellie Addison, Communications and Brand Engagement Manager, 021 897 548 or kellie.addison@lic.co.nz

Downloads

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