MAD
17/06/2014 15:12
MEETING
REL: 1512 HRS Energy Mad Limited
MEETING: MAD: 2014 Annual Meeting Notice & Proxy/Admission Form
17 June 2014
Letter from the Chairman
Dear Shareholder
I am pleased to invite you to the 2014 Annual Meeting of Energy Mad Limited
to be held on Thursday 17 July 2014, at 10am, at The Chateau on the Park,
Hotel and Conference Centre, Corner Deans Avenue and Kilmarnock Street,
Riccarton, Christchurch, New Zealand.
Chris Mardon, Managing Director and Co-founder of Energy Mad, Paul Ravlich,
Chief Executive Officer of Energy Mad and I, will comment briefly on Energy
Mad's performance during the year to 31 March 2014. Chris, Paul and I would
welcome any questions you may have about the Company or its performance.
In the formal business, shareholders will be asked to vote on the re-election
of Andrew Plympton and Tom Mackenzie, as Directors who are retiring by
rotation. You can read about their background in the Explanatory Notes to the
Notice of Meeting of Shareholders enclosed with this letter.
If you cannot attend the Annual Meeting I encourage you to complete and lodge
the Proxy Form in accordance with the instructions on the back of the Proxy
Form so that it reaches our share registrar Link Market Services by 10am (New
Zealand time) on Tuesday 15 July 2014. Alternatively you can complete the
Proxy Form online by going to www.linkmarketservices.co.nz.
For those shareholders who are attending the Annual Meeting, please bring the
enclosed Proxy/Admission Form with you to assist with your registration.
You are invited to join members of the Board and Management for light
refreshments at the conclusion of the Meeting.
I look forward to seeing you then.
Sincerely,
Rick Ramsay
Chairman
End CA:00251693 For:MAD Type:MEETING Time:2014-06-17 15:12:27
