MCK
22/02/2013 13:49
MEETING
REL: 1349 HRS Millennium & Copthorne Hotels New Zealand Limited
MEETING: MCK: MCK: 2013 ANNUAL MEETING / DIRECTOR NOMINATIONS
Millennium & Copthorne Hotels New Zealand Limited advises that:
a) The Company's 2013 Annual Meeting of Shareholders is to be held in the
latter half of May 2013. The exact date, time and venue are yet to be fixed
by the Board but will be confirmed in the Notice of Meeting.
b) Pursuant to NZSX Listing Rule 3.3.5, the period for director nominations
is open from today with the closing date for nominations being 31 March 2013.
Nominations must be sent to the registered office of the company, and must
be made by a shareholder entitled to attend and vote at the meeting, and must
be accompanied by the nominated person's consent in writing to act as a
director, if elected.
Takeshi Ito
Company Secretary
End CA:00233348 For:MCK Type:MEETING Time:2013-02-22 13:49:55
Price at posting:
56.0¢ Sentiment: None Disclosure: Held
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