Announcement

MEETING: NPH: 2019 Notice of Annual Meeting and Proxy Form 04:10pm 
NPH
21/11/2019 16:10
MEETING
NOT PRICE SENSITIVE
REL: 1610 HRS Napier Port Holdings Limited

MEETING: NPH: 2019 Notice of Annual Meeting and Proxy Form

The 2019 Annual Shareholders Meeting of Napier Port Holdings Limited, will be
held at Napier Conference Centre, 48 Marine Parade, Napier at 10.30am on
Friday, 20 December 2019.

Please see the Notice of Meeting and Proxy Form attached. The Notice of
Meeting and Proxy Form will also be available at
www.napierport.co.nz/investor-centre/.

ENDS

For more information:
Erin Harford-Wright
Senior Communications Advisor
DD: 06 833 4643 M: 027 870 4884
erinh@napierport.co.nz

About Napier Port
Napier Port is New Zealand's fourth largest port by container volume. We are
the main gateway for Hawke's Bay exports and operate a long-term regional
infrastructure that supports the regional economy. Our strategic purpose is
to collaborate with the people and organisations that have a stake in helping
our region grow. View Napier Port's investor centre:
www.napierport.co.nz/investor-centre
End CA:00344698 For:NPH Type:MEETING Time:2019-11-21 16:10:21

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