Annual Shareholders' Meeting | Mercury

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ANNUAL SHAREHOLDERS' MEETING

Mercury's 2025 Annual Shareholders' Meeting was held on Friday 19 September 2025.

2025 ANNUAL MEETING

2025 Webcast - video
2025 Chair, Chief Executive and Executive Addresses
2025 Presentation
2025 Voting Results
2025 Notice of Meeting
2025 Voting/Proxy Form
2025 Virtual Meeting Guide

PAST ANNUAL MEETINGS

2024 ANNUAL MEETING

2024 Chair, Chief Executive and Executive Addresses (pdf)

2024 Presentation (pdf)

2024 Voting Results (pdf)

2024 Webcast (video)

2024 Minutes (pdf)

2024 Notice of Meeting

Directors' fees report from PwC dated 12 August 2024

2024 Voting/Proxy Form

2024 Virtual Meeting Guide

2023 ANNUAL MEETING

2023 Chair, Chief Executive and Executive Addresses (pdf)

2023 Presentation (pdf)

2023 Voting Results (pdf)

2023 Webcast (video)

2023 Minutes (pdf)

2023 Notice of Meeting (pdf)

2023 Voting/Proxy Form (pdf)

2023 Virtual Meeting Guide (pdf)

2022 ANNUAL MEETING

2022 Chair & Chief Executive Speech (pdf)

2022 Presentation (pdf)

2022 Voting Results (pdf)

2022 Webcast (video)

2022 Notice of Meeting (pdf)

2022 Voting/Proxy Form (pdf)

2022 Virtual Meeting Guide (pdf)

2022 Unanswered Questions (pdf)

2021 ANNUAL MEETING

View Presentation (pdf)

View Speeches (pdf)

View 2021 Results (pdf)

Watch the 2021 Webcast (video)

Read the 2021 Notice of Meeting (pdf)

View the 2021 Voting/Proxy Form (pdf)

2021 Virtual Meeting Guide (pdf)

Directors’ fees report from PwC dated 10 June 2021 (pdf)

2020 ANNUAL MEETING

Read 2020 Chair and CE Speech (pdf)

View 2020 Minutes (pdf)

View 2020 Presentation (pdf)

Read 2020 Notice of Meeting (pdf)

View 2020 Voting/Proxy Form (pdf)

View 2020 Results (pdf)

Read the Virtual Meeting Guide (pdf)

2019 ANNUAL MEETING

Read 2019 Chair and CE Speech (pdf)

View 2019 Minutes (pdf)

View 2019 Presentation (pdf)

Read 2019 Notice of Meeting (pdf)

View 2019 Voting/Proxy Form (pdf)

View 2019 Results (pdf)

View Mercury NZ Limited's Constitution (pdf)

2018 ANNUAL MEETING

View Chair and CE Speech (pdf)

View 2018 Minutes (pdf)

View 2018 Presentation (pdf)

View 2018 Voting/Proxy Form (pdf)

View 2018 Notice of Meeting (pdf)

View 2018 Results (pdf)

2017 ANNUAL MEETING

View 2017 Chair and CE Speech (pdf)

View 2017 Minutes (pdf)

View 2017 Presentation (pdf)

View 2017 Notice of Meeting (pdf)

View 2017 Voting/Proxy Form (pdf)

View 2017 Results (pdf)

View Mercury NZ Limitied's Constitution (pdf)

2016 ANNUAL MEETING

View 2016 Chair and CE Speech (pdf)

View 2016 Voting/Proxy Form (pdf)

View 2016 Presentation (pdf)

View 2016 Notice of Meeting (pdf)

View 2016 Results (pdf)

View 2016 ASM Minutes (pdf)

2015 ANNUAL MEETING

View 2015 Chair and CE Speech (pdf)

View 2015 Presentation (pdf)

View 2015 Results (pdf)

View 2015 Voting/Proxy Form (pdf)

View 2015 Notice of Meeting (pdf)

2014 ANNUAL MEETING

View 2014 Chair and CE Speech (pdf)

View 2014 Presentation (pdf)

View 2014 Results (pdf)

View 2014 Voting/Proxy Form (pdf)

View 2014 Notice of Meeting (pdf)

CONTACT US

have a question about us?

Mercury Office
33 Broadway, Newmarket
Auckland, 1023

PO Box 90399
Auckland 1142

P: 0275 173 470

Email us

HAVE A QUESTION ABOUT YOUR SHAREHOLDING?

Level 2, 159 Hurstmere Road
Takapuna, Auckland 0622

P: 09 488 8777
F: 09 488 8787

EMAIL COMPUTERSHARE

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