We're writing to correct something in the Notice of Annual Shareholders' Meeting we released yesterday, 31 August 2026.

The original notice said directors and their associated persons would be barred from voting on Resolutions 3, 4 and 5. That was wrong. Those restrictions don't apply.

Here's the correct position. Resolution 1 (auditor's remuneration) has no voting restrictions. Resolution 2 (increasing the directors' fee pool from NZ$500,000 to NZ$700,000) still excludes votes from directors and their associated persons, as required under NZX Listing Rule 6.3.1. Resolutions 3, 4 and 5, covering the re-election of Susan Beling, Brodie Collins and Andrew Balgarnie as directors, carry no voting restrictions at all.

The Chair intends to vote all undirected proxies he holds in favour of Resolutions 1, 3, 4 and 5, and will abstain on Resolution 2.

Nothing else in the Notice has changed. The meeting is still set for 2:00pm (NZT) on Tuesday, 29 September 2026, held virtually via Computershare's meeting platform, with proxy forms due by 2:00pm (NZT) on Sunday, 27 September 2026.

If you're voting by proxy or postal vote and haven't yet submitted your form, it's worth checking you've read the corrected restrictions before you do.

If anything here is unclear, please use the question box on this page to ask us directly.