POT Notice of Annual Meeting 31 October 2025

17/09/2025 08:30 NZST, MEETING

Attached is Port of Tauranga Limited's (POT) Notice of Annual Meeting for Friday 31 October 2025 at 1.00pm, at the Stadium Lounge, Mercury Baypark, 81 Truman Lane, Mount Maunganui, together with Explanatory Notes and Proxy Form.

Simon Kebbell

Chief Financial Officer and Company Secretary

Attachments

  1. POT Notice of Annual Meeting and Explanatory Notes - 31 October 2025
  2. POT Proxy Form 31 October 2025 - Annual Meeting