Share
- Release Date: 09/10/13 11:37
- Summary: MEETING: TEL: Notice of Annual Meeting of Shareholders
- Price Sensitive: No
- Download Document 1.2KB
TEL
09/10/2013 09:37
MEETING
REL: 0937 HRS Telecom Corporation of New Zealand Limited
MEETING: TEL: Notice of Annual Meeting of Shareholders
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
The Annual Meeting of shareholders of Telecom Corporation of New Zealand
Limited ('Telecom') will be held in the Conference Centre at Level 2, Telecom
Place, 167 Victoria Street West, Auckland on Friday, 8 November 2013
commencing at 10.00am (New Zealand time).
Items of business:
A The Chairman's introduction
B Addresses to shareholders
C Shareholder discussion
D Resolutions:
To consider, and if thought fit, to pass the following ordinary resolutions:
1. That the directors are authorised to fix the auditors' remuneration.
2. That Ms Maury Leyland is re-elected as a director of Telecom.
3. That Mr Charles Sitch is re-elected as a director of Telecom.
4. That Ms Justine Smyth is re-elected as a director of Telecom.
Notes:
Each resolution above is to be considered as an ordinary resolution and, to
be passed, requires the approval of a simple majority of votes cast on the
resolution.
By Order of the Telecom Board
Mark Verbiest
Chairman
9 October 2013
End CA:00242149 For:TEL Type:MEETING Time:2013-10-09 09:37:45
