Notice of Annual Meeting

31/07/2025 12:26 NZST, MEETING

Livestock Improvement Corporation (NZX: LIC) will hold its Annual Meeting on Wednesday 17 September 2025, 6.00pm at LIC Head Office, Newstead, Hamilton.

LIC shareholders will also be able to attend the Annual Meeting online via livestream.

Please see downloads for more information.

For any shareholder enquires, please phone 0800 264 632

For any media enquiries, please contact Kellie Addison, Communications and Brand Engagement Manager, 021 897 548 or kellie.addison@lic.co.nz

Attachments

  1. Letter from the Chair
  2. Notice of Meeting
  3. Proxy Form Employee
  4. Proxy Form North Island
  5. Proxy Form South Island
  6. Online Voting Instructions