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Mainfreight Notice of Annual Meeting of Shareholders 2023
27/06/2023, 08:30 NZST, MEETING
Notice is hereby given that the 2023 Annual Shareholders' meeting of Mainfreight Limited will be held on Thursday 27 July 2023 at 4.00pm in the Te Kawau Room, Hyundai Marine Sports Centre, 8-10 Tamaki Drive, Orakei, Auckland, New Zealand. Attached are the following documents which are being sent to shareholders today: o Notice of Annual Shareholders' Meeting; o Voting / Proxy Form For further information, please contact: Tim Williams Group Chief Financial Officer Mainfreight +64(09)259 5510 tim@mainfreight.com End CA:00413694 For:MFT Type:MEETING Time:2023-06-27 08:30:25