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- Release Date: 29/08/13 17:24
- Summary: MEETING: ALF: Annual Meeting & Director Nomination Dates
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ALF
29/08/2013 15:24
MEETING
REL: 1524 HRS Allied Farmers Limited
MEETING: ALF: Annual Meeting & Director Nomination Dates
29 August 2013
ANNUAL MEETING AND DIRECTOR NOMINATION DATES
Allied Farmers Limited (ALF) advises that its annual meeting is to be held in
Hawera at the TSB Hub, on Tuesday 26 November 2013 from 11.00am.
For the purposes of NZSX Listing Rule 3.3.5, ALF advises that the opening
date for nominations for directors to be voted on at this year's annual
meeting is today and the closing date is 1 October 2013. All nominations must
be received by 4.00pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at
the annual meeting, and must be accompanied by the consent in writing of the
nominated person.
Please send nominations to:
Company Secretariat
Allied Farmers Limited
PO Box 1888
Auckland 1140
Garry Bluett
Chairman
End CA:00240407 For:ALF Type:MEETING Time:2013-08-29 15:24:47
