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Notice of Special Meeting of Shareholders of MainPower

The Board of MainPower gives notice to all shareholders of MainPower that a special meeting of shareholders will be held on Wednesday 23rd August 2023 at MainPower’s office, 172 Fernside Road, Rangiora commencing at 10.00am or as soon as the prior MainPower Trust Annual General Meeting has been concluded.

The purpose of the meeting is for the ordinary and redeemable preference shareholders of MainPower to separately consider and resolve to approve the adoption by MainPower of a new Constitution. In accordance with the existing Constitution and the Companies Act 1993, a separate special resolution of ordinary and redeemable preference shareholders is required to approve the adoption of the new Constitution

Please note, proxy votes must be received by 10am Monday 21 August (48 hours prior to the meeting).