GEN - General Capital gives Notice of Annual Meeting 2026

General Capital Limited's (NZX: GEN ) 2026 annual meeting of shareholders will be held in person on Thursday 20 August at 2:00pm at the Great Barrier Room, Movenpick Hotel, Level 1, 8 Customs Street, Auckland CBD.

Attached are

- The Notice of Meeting

- The Chairman's letter to Shareholders; and

- The Proxy Form

The Notice of Meeting, Chairman's Letter and Proxy Form will be emailed to shareholders who have provided the company's share registrar with an email address and mailed in hard copy where the share registrar does not have an email address. Electronic copies of these documents are also available on the company's website: https://gencap.co.nz/

ENDS

• Chairman's Letter to Shareholders 2026 
• General Capital Notice of Meeting 
• General Capital Proxy Form 2026

Comments from our readers

No comments yet

Add your comment:

Your name:
Your email:	Not displayed to the public
Comment:
Comments to Sharechat go through an approval process. Comments which are defamatory, abusive or in some way deemed inappropriate will not be approved. It is allowable to use some form of non-de-plume for your name, however we recommend real email addresses are used. Comments from free email addresses such as Gmail, Yahoo, Hotmail, etc may not be approved.

Anti-spam verification:

Type the text you see in the image into the field below. You are asked to do this in order to verify that this enquiry is not being performed by an automated process.

Related News:

TRU - Resignation of CEO, Martin Dillon
HGH - Heartland confirms endorsement of TSB Heartland Bank CEO
Devon Funds Morning Note - 02 October 2026
TEM - Transaction in Own Shares
SPK - Notice of Annual Meeting and Proxy Form
October 2nd Morning Report
AFI - Dividend Guidance for FY27 and Move to Quarterly Dividends
SKO - Serko FY27 Interim Results Announcement Date - 16 November
NZK - Proposed Share Transaction Requiring Shareholder Approval
BIF - capital commitment made to BIF