SECTION

SECTION 1

Shareholder Information

DIRECTORATE

Russell Drummond and Dawn Sangster retire by rotation and are seeking re-election. Stuart Campbell of Feilding and Pat McEvedy of Southbridge have also been nominated. With four nominations for two director vacancies, an election will be conducted by internet and postal voting. The election result will be announced at the company’s Annual Meeting of shareholders. ANNUAL MEETING OF SHAREHOLDERS

The Annual Meeting of shareholders will be held at Bill Richardson Transport World, 491 Tay Street, Invercargill on Thursday 17th December 2020 at 10:30am. A formal Notice of Annual Meeting of shareholders is set out in a separate document sent to shareholders.