Business
Tower : Annual Meeting Address
Tower : Annual Meeting
About this update from Tower Limited
For personal use only Level 5, 136 Fanshawe Street Auckland 1142, New Zealand ARBN 645 941 028 Incorporated in New Zealand 2 February 2022 Market Information Company Announcements Office NZX Limited ASX Limited Level 1, NZX Centre Exchange Centre 11 Cable Street Level 6, 20 Bridge Street Wellington Sydney NSW 2000 New Zealand Australia TOWER LIMITED - ANNUAL MEETING ADDRESS Attached is a copy of the address and presentation to Tower's annual meeting of shareholders, held today at 10:00am. ENDS This announcement has been authorised by the Tower Board. Blair Turnbull Chief Executive Officer Tower Limited For media enquiries, please contact in the first instance: Emily Davies Head of Corporate Affairs and Reputation +64 21 815 149 [email protected] For personal use only Tower 2022 Annual Shareholder Meeting Script 2 February, 2022 Slide 1 - Cover page - Michael Stiassny Mōrena, good morning and thank you for making the time to join us online this morning. My name is Michael Stiassny, Chairman of Tower Limited. As it's now 10.00am, I am pleased to open Tower's Annual Shareholder Meeting. On behalf of my fellow Directors, welcome and thank you for joining us via the Computershare Online Meetings platform. This is your meeting, and, given the ongoing restrictions imposed by the pandemic, we appreciate you making the effort to join us remotely today. With me this morning and, following strict COVID-19 protocols in Tower's Auckland office, are directors, Steve Smith, and Graham Stuart. PAUSE And joining us by video link, due to COVID-19 travel restrictions, are your directors Warren Lee, Wendy Thorpe, and Marcus Nagel. PAUSE Also joining us in the room today is our Chief Executive Officer, Blair Turnbull and our Chief Financial Officer Paul Johnston. Our Auditors, PricewaterhouseCoopers are also present virtually and are available to answer shareholder questions. As today's meeting is being held online via the Computershare Meeting Platform, we have Shareholders, Proxies and Guests attending the meeting virtually. Shareholders and proxies are able to ask questions and submit votes. Slide 2 - Questions I encourage you to submit questions via Computershare at any time during the meeting. If you do have a question, please select the Q&A tab on the right half of your screen. Type your question into the field and press send. Your question will be submitted ...