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:

AFT Chair David Flacks to retire before the next ASM
PCT - Precinct NZ $65 million Wholesale Bond Issue
FRW - Chair Announces Appointment of Successor
PCT - Future Director Appointment
FRW - Chair Announces Appointment of Successor
Me Today Market Update
IKE 1Q FY27 Performance Update
BPG - Q1 FY27 Trading Update
AFT R&D Portfolio Offers Multi-$bn Market Potential
BRW - Chief Executive Officer