Announcement

MEETING: NZX: Covid 19 - Arrangements for Online Annual Meeting 09:25am 
NZX
27/03/2020 09:25
MEETING
NOT PRICE SENSITIVE
REL: 0925 HRS NZX Limited

MEETING: NZX: Covid 19 - Arrangements for Online Annual Meeting

NZX published a Notice of Meeting on 9 March 2020 in relation to its Annual
Meeting and a follow-up announcement noting that virtual participation would
be offered.

This further update confirms that NZX will no longer offer the ability for
shareholders to attend the Annual Meeting in person due to the current
restrictions from COVID-19. Shareholders will only be able to participate
online. We appreciate the support and understanding of our shareholders with
regard to this one-off arrangement for the 2020 Annual Meeting.

VIRTUAL SHAREHOLDER MEETING

To participate at the meeting online use the following link to NZX's share
registrar's virtual meeting platform http://www.virtualmeeting.co.nz/NZX20

Shareholders attending and participating in the Meeting virtually via the
online platform will be able to vote and ask questions during the Meeting.
When participating online you will require your shareholder number, found on
your proxy form, for verification purposes.

More information regarding virtual attendance at the Meeting (including how
to vote and ask questions virtually during the Meeting) is available in the
Virtual Annual Meeting Online Portal Guide, which is available at
https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf

NZX offers the facility for shareholders to submit questions to the Board in
advance of the Annual Meeting at https://
https://investorcentre.linkmarketservices.co.nz/voting/NZX, using the proxy
form, or by asking questions via the online platform during the meeting. The
Chair will answer as many of the most frequently asked questions as possible
during the Meeting.

You may also appoint a proxy and direct your votes in advance of the meeting.
Please see the Notice of Meeting for instructions.

Hamish Macdonald
Hamish.Macdonald@nzx.com or 027 7046377
COMPANY SECRETARY
End CA:00350803 For:NZX Type:MEETING Time:2020-03-27 09:25:05

Click here to view related attachments.