PEB
19/05/2015 12:24
DIRECTOR
NOT PRICE SENSITIVE
REL: 1224 HRS Pacific Edge Limited
DIRECTOR: PEB: Request for Director Nominations
19th May 2015
Request for Director Nominations
The date of the Pacific Edge Limited's Annual Meeting has been set for
Thursday, 13th August 2015. The meeting will be held in Dunedin.
Further details regarding the time and venue will be provided in the Notice
of Meeting for the Annual Meeting, which will include a proxy voting form and
details of any resolutions and will be sent to shareholders prior to the
meeting.
In accordance with NZX Listing Rule 3.3.5 and clause 22.4 of the Company's
constitution, Pacific Edge Limited advises that the opening date for Director
Nominations is Wednesday 20 May 2015 and that the closing date for Director
Nominations is Tuesday 21 July 2015.
All nominations must be received by 10:00am on the closing date.
Nominations may only be made by a Shareholder entitled to attend and vote at
the Annual Meeting and should be addressed to:
Director Nominations
The Investor Relations Manager
Pacific Edge Limited
PO Box 56
Dunedin
Chris Swann
Chairman
End CA:00264485 For:PEB Type:DIRECTOR Time:2015-05-19 12:24:40
