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- Release Date: 08/06/12 16:51
- Summary: MEETING: CVT: Comvita Limited Annual Meeting and Director Nominations
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CVT
08/06/2012 14:51
MEETING
REL: 1451 HRS Comvita Limited
MEETING: CVT: Comvita Limited Annual Meeting and Director Nominations
Comvita Limited advises that:
1. The Annual Meeting is to be held on Thursday 26 July 2012 at a time and
venue to be advised in the forthcoming Notice of Meeting;
2. In accordance with NZSX Listing Rule 3.3.5 the opening date for
nominations as a Director is Friday 8 June 2012 and the closing date for
nominations is 5:30pm, Friday 22 June 2012.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and must be accompanied by consent, in writing, from the
nominated person.
Nominations should be addressed to:
Peter Moran
Chief Financial Officer
Comvita Limited
Private Bag 1
Te Puke 3153
For and on behalf of the Board of Directors
Peter Moran
CHIEF FINANCIAL OFFICER
8 June 2012
End CA:00223692 For:CVT Type:MEETING Time:2012-06-08 14:51:40
