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Announcements

1 September, 2020

Annual meeting and closing date for Director nominations

MHM Automation (NZX: MHM) announces that its Annual Meeting is to be held on Wednesday 21 October 2020 in Christchurch.

Annual Meeting and Closing Date for Director Nominations

MHM Automation (NZX: MHM) announces that its Annual Meeting is to be held on Wednesday 21 October 2020 in Christchurch. The venue and other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed in due course.

For the purposes of NZX Listing Rule 3.3.5, MHM Automation advises that the closing date for director nominations is 18 September 2020. All nominations must be received by 4.00pm on the closing date. A nomination may only be made by a shareholder of MHM entitled to attend and vote at the Annual Meeting.

Nominations can be sent by email to imcgregor@mhm.marketsouth.co.nz or by mail to the following address prior to the Closing Date:

MHM Automation Limited
53 Lunns Road
PO Box 6020
Christchurch 8024, New Zealand
Attention: Company Secretary

Yours sincerely,

Ian McGregor
Chief Financial Officer

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