Ann: MEETING: NWF: Notice of 2014 Annual Meeting

• Release Date: 04/11/14 14:23
• Summary: MEETING: NWF: Notice of 2014 Annual Meeting
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					NWF
04/11/2014 14:23
MEETING

REL: 1423 HRS NZ Windfarms Limited

MEETING: NWF: Notice of 2014 Annual Meeting

Dear Shareholder

NOTICE OF 2014 ANNUAL MEETING

Please find enclosed:

(a) Notice of the 2014 Annual Meeting of NZ Windfarms Limited to be held on
Tuesday 25 November 2014 at 3:00pm. The venue for the Annual Meeting is the
Rutherford Room, Level 2, Alexandra Park, Greenlane Road West, Epsom,
Auckland.

(b) Opening Business and Notice of Motion for Ordinary Resolutions.

(c) RSVP and Proxy Form along with a reply-paid envelope.

RSVP/Proxy Form

For planning and catering purposes, we would appreciate an indication of
numbers attending the Annual Meeting as seating and catering numbers will be
based on the total RSVPs received by 1:00pm Friday 14 November 2014.

If you are unable to attend the Annual Meeting in person, please complete the
Proxy Form and return it in the reply-paid envelope provided (Link Market
Services, PO Box 91976, Victoria Street West, Auckland 1142) or fax to 09 375
5990 or scan and email to [email protected] (please put the
words "NZ Windfarms Proxy Form" in the subject line for easy identification)
to arrive no later than 3:00pm Sunday 23 November 2014.
Alternatively, you may lodge your proxy online.
Go to https://investorcentre.linkmarketservices.co.nz/voting/NWF. Initial
information including your CSN and FIN will be required to successfully
validate your holding online before shareholding information and voting pages
are displayed. A Shareholder will be taken to have signed the Proxy Form by
lodging it in accordance with the instructions on the website.

Yours faithfully

Derek Walker
Chairman
NZ Windfarms Limited
End CA:00257221 For:NWF    Type:MEETING    Time:2014-11-04 14:23:43