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NZX Limited Annual Meeting 2026 NZX advises that the following documents have been released today: o Notice of Annual Meeting 2026 o Proxy Form for the Annual Meeting 2026 The Annual Meeting of NZX Limited will be held at NZX’s Auckland Office – New Zealand’s Capital Markets Centre – located in the Auckland CBD on Level 15, 45 Queen Street, Auckland 1010. Please register and be seated by 9.50am. ENDS Media and Investors - Simon Beattie - 021 702 694