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SPL - Annual Meetings and Director Nominations Closing Date

Monday 24th April 2023

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Stride Property Limited (SPL) and Stride Investment Management Limited (SIML) (together, Stride Property Group) advise that each of their Annual Shareholder Meetings will be held on Thursday 29 June 2023. Further details of the meetings will be included within the Notice of Meetings which will be sent to shareholders in due course.

 

In accordance with NZX Listing Rule 2.3.2, the closing date for nomination for appointment as a director of SIML has been set at 5.00pm on 12 May 2023.

 

Nominations must be made by a Stride Property Group security holder entitled to attend and vote at the meetings and be accompanied by the consent in writing of the person nominated.

 

Under the terms of their respective constitutions, each of SIML and SPL have Boards of Directors comprising the same directors. Accordingly, any person appointed as a director of SIML will also be appointed as a director of SPL.

 

Any nomination should be directed to:

 

Company Secretary

Stride Investment Management Limited

PO Box 6320

Victoria Street West

Auckland 1142

Email: louise.hill@strideproperty.co.nz

 

Ends

 

For further information please contact:

 

Tim Storey, Chairman, Stride Investment Management Limited / Stride Property Limited

Mobile: 021 633 089 - Email: tim.storey@strideproperty.co.nz

 

Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited

Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz

 

Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited

Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz

 

Louise Hill, General Manager Corporate Services, Stride Investment Management Limited

Mobile: 0275 580 033 - Email: louise.hill@strideproperty.co.nz

 

A Stapled Security of the Stride Property Group comprises one ordinary share in Stride Property Limited and one ordinary share in Stride Investment Management Limited. Under the terms of the constitution of each company, the shares in each can only be transferred if accompanied by a transfer of the same number of shares in the other.

 

Stapled Securities are quoted on the NZX Main Board under the ticker code SPG. Further information is available at www.strideproperty.co.nz or at www.nzx.com/companies/SPG.



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