S E C T I O N 1 : Shareholder Information

ALLIANCE ANNUAL REP ORT 2018

Section 1

SHAREHOLDER I N FO R M AT I O N DIRECTOR ATE Mr J G Collie and Mr J A Miller retire by rotation and offered themselves for re-election. As no further nominations have been received, Mr Collie and Mr Miller have been declared re‑elected.

ANNUAL MEETING OF SHAREHOLDERS The annual meeting of shareholders will be held at 10:30am on Tuesday, 18 December 2018 at the Hutton Theatre, Otago Museum, 419 Great King Street, Dunedin. A formal Notice of Annual Meeting of Shareholders is set out in a separate document sent to shareholders.

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