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NZX/ASX Announcement - Annual Meeting of shareholders

Please find attached a copy of the presentation to be delivered at the company’s annual meeting of shareholders to be held at 10.00am (New Zealand time) in Auckland today.

A copy of the presentation and the video presentation that will be screened at the annual meeting will be available to view from SKYCITY’s website later today.

Yours faithfully

Jo Wong
Company Secretary

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