Ann: MEETING: SPK: Notice of Annual Meeting of Shareholders

• Release Date: 10/10/14 08:45
• Summary: MEETING: SPK: Notice of Annual Meeting of Shareholders
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					SPK
10/10/2014 08:45
MEETING

REL: 0845 HRS Spark New Zealand Limited

MEETING: SPK: Notice of Annual Meeting of Shareholders

The Annual Meeting of Shareholders of Spark New Zealand Limited ('Spark New
Zealand') will be held in the Conference
Centre at Level 2, Spark City, 167 Victoria Street West, Auckland on Friday,
7 November 2014 commencing at 11.00am
(New Zealand time).

Items of business:

A The Chairman's introduction

B Addresses to shareholders

C Shareholder discussion

D Resolutions:

To consider, and if thought fit, to pass the following ordinary resolutions:

1. That the directors are authorised to fix the auditor's remuneration.
2. That Mr Mark Verbiest is re-elected as a director of Spark New Zealand.
3. That Dr Murray Horn is re-elected as a director of Spark New Zealand.
4. That Mr Ido Leffler is elected as a director of Spark New Zealand.

Notes:
Each resolution above is to be considered as an ordinary resolution and, to
be passed, requires the approval of a simple
majority of votes cast on the resolution.

By Order of the Spark New Zealand Board

Mark Verbiest
Chairman

10 October 2014
End CA:00256290 For:SPK    Type:MEETING    Time:2014-10-10 08:45:18