Thursday, 23 November 2017

Announcement

MEETING: MCY: 2017 Annual Shareholders'' Meeting and Director Nominations

22 Aug 2017 15:50NZX
22 August 2017 - Mercury NZ Limited will hold its Annual Shareholders''
Meeting on 7 November 2017. The venue, time and other details relating to the
meeting will be advised in the Notice of Meeting to be sent to all
shareholders in September.

For the purposes of NZX Listing Rule 3.3.5, the closing date for director
nominations is 14 September 2017. All nominations must be received by 5.00pm
on the closing date. Nominations may be made only by a security holder
entitled to attend and vote at the Annual Shareholders'' Meeting.

Any nominations should be forwarded to:
The Company Secretary
Mercury NZ Limited
PO Box 90399
Auckland 1142

ENDS

For further information:

Company Secretary - Howard Thomas 09 308 8270
Investors - Tim Thompson 0275 173 470
Media - Craig Dowling 0272 105 337

ABOUT MERCURY NZ LIMITED

Mercury''s mission is energy freedom. Our purpose is to inspire New Zealanders
to enjoy energy in more wonderful ways and our goal is to be New Zealand''s
leading energy brand. We focus on our customers, our people, our partners and
our country; maintain a long term view of sustainability; and promote
wonderful choices. Mercury is energy made wonderful.

Visit us at: www.mercury.co.nz
End CA:00305933 For:MCY    Type:MEETING    Time:2017-08-22 15:50:13
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Mercury NZ Limited Ordinary Shares
 3.410 Change:
0.04
1.16%
 
Open:3.440 
High:3.440 
Low:3.410 
Volume:76,443 
Last Traded:23/11/17 12:27:53 
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52-Wk Low:2.900