Notice of Annual Meeting

Abano has today provided details for its Annual Shareholders’ Meeting, to be held on Wednesday 18 November, commencing at 10.00am.

In light of current public health and safety concerns, the annual meeting will be conducted as a hybrid meeting. Shareholders who are not physically present will be able to participate virtually through the online portal.

Venue: Pakuranga Hunt Room, Ellerslie Event Centre, 80-100 Ascot Avenue, Ellerslie, Auckland

Online: Meeting ID 379-691-473

Abano 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 Abano exercises its discretion to hold an online-only meeting, Abano will provide shareholders with as much notice as is reasonably practicable by way of an announcement to the NZX and on Abano’s website.

To view the Meeting documents, please click here.