Annual General Meeting

10/08/2023

The Annual General Meeting of shareholders of EA Networks  (Electricity Ashburton Limited) will be held at Hotel Ashburton, 11 Racecourse Road, Ashburton on 31 August 2023 at 5:30 pm.

BUSINESS

1. To provide a briefing on the business and related industry matters.
2. To review the minutes of the Annual General Meeting held on 31 August 2022.
3. To receive and review the Annual Report and Financial Statements for the year ended 31 March 2023.
4. To reappoint PricewaterhouseCoopers as the company’s auditor.
5. To fix the remuneration of directors. It is proposed that total directors’ fees for the year ending 31 March 2024 are $363,847.
6. To receive the report from the Shareholders’ Committee for year ended 31 March 2023.
7. To advise the appointment of directors.
8. To transact any other business that may be properly brought before the meeting.