NZX
25/03/2015 12:22
MEETING
NOT PRICE SENSITIVE
REL: 1222 HRS NZX Limited
MEETING: NZX: Nominations for Directors - NZX Limited
As previously announced, NZX will hold its 2015 Annual Meeting of
shareholders on 21 May 2015. Further details will be advised in the Notice of
Meeting in due course.
For the purposes of NZSX Listing Rule 3.3.5, NZX advises that the opening
date for nominations for directors is today, 25 March 2015. The closing date
for nominations for directors will be 10 April 2015. All nominations must be
received by 5 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting. Nominations should be addressed to:
Elizabeth Rose
Company Secretary
NZX Limited
PO Box 2959
Wellington 6140
[email protected]
End CA:00262269 For:NZX Type:MEETING Time:2015-03-25 12:22:14
A personalised tool to help users track selected stocks. Delivering real-time notifications on price updates, announcements, and performance stats on each to help make informed investment decisions.
