Shareholders of Fulton Hogan are invited to attend a Special General Meeting (SGM) to be held at 1.00pm on Thursday 12 June 2025.

The SGM is not being livestreamed. Attendance is in-person only at the Balmerino Room, Riccarton Park Function Centre, 165 Racecourse Road, Broomfield, Christchurch.

If you are not attending the SGM but wish to vote, a Proxy Form is included with the mail-out of the shareholder notice of Special General Meeting and will need to be returned by 1.00pm on 10 June 2025.

Please RSVP by completing the form below and include your email address so we can keep you informed of any changes:

SGM Event location Local time Click if you will attend
Balmerino Room, Riccarton Park Function Centre, 165 Racecourse Road, Broomfield, Christchurch 1.00pm

SGM 2025

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For further information, please email: shareholderadmin@fultonhogan.com