Announcement
MEETING: MOV: MOVE Notice of 2021 Annual Meeting
12:17pm
MOV
26/10/2021 12:17
MEETING
NOT PRICE SENSITIVE
REL: 1217 HRS Move Logistics Group Limited
MEETING: MOV: MOVE Notice of 2021 Annual Meeting
Notice is hereby given that the 2021 Annual Meeting of Shareholders of MOVE
Logistics Group Limited will be held on Tuesday 23 November 2021, commencing
at 4:00pm.
Venue: Link Market Services, Level 30 PWC Tower, 15 Customs St West, Auckland
Online: www.virtualmeeting.co.nz/move21
MOVE may hold the Annual Meeting as an online-only meeting if the Company
considers it necessary or desirable to do so to comply with any applicable
legal restrictions, or for health and safety reasons, associated with the
Covid-19 pandemic or otherwise. If MOVE exercises its discretion to hold an
online-only meeting, the Company will provide shareholders with as much
notice as is reasonably practicable by way of an announcement to the NZX and
on MOVE's website.
Attached is the notice of meeting, which includes details for proxy voting,
the meeting details and the resolutions for shareholder consideration.
ENDS
End CA:00381574 For:MOV Type:MEETING Time:2021-10-26 12:17:09
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