MCK
17/02/2014 13:01
MEETING
REL: 1301 HRS Millennium & Copthorne Hotels New Zealand Limited
MEETING: MCK: MCK: 2014 AGM / Director Nominations
ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
Millennium & Copthorne Hotels New Zealand Limited advises that:
The Company's 2014 Annual Meeting of Shareholders is to be held in the latter
half of May 2014. The exact date, time and venue are yet to be fixed by the
Board but will be confirmed in the Notice of Meeting.
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 2014.
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:00247067 For:MCK Type:MEETING Time:2014-02-17 13:01:17
Price at posting:
66.0¢ Sentiment: None Disclosure: Held
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