Notice of Election
2022 Board of Directors Election

Nominations for the Ravensdown Limited 2022 Board of Director elections closed at 5 pm, Monday 15 August 2022. The following nominations were received:

AREA 2 (ONE REQUIRED)

HYSLOP Nicola
TALBOT Jeremy

As the number of nominations received exceeded the number of vacancies, an election for Area 2 will be held between the listed candidates, under the first past the post electoral system by postal and internet voting. Voter packs will be posted out to Area 2 shareholders on Friday 26 August 2022. Voting will close on Friday 23 September 2022.

Candidate information will be provided shortly.

AREA 6 (ONE REQUIRED)

ROWARTH Jacqueline

As the number of nominations received did not exceed the number of vacancies an election is not required for this area.

Any queries are to be directed to the Returning Officer on 0800 666 034.

Anthony Morton
Returning Officer - Ravensdown Limited PO Box 3138, Christchurch 8140

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