Share
- Release Date: 18/12/13 14:22
- Summary: MEETING: KRK: Annual Meeting and Director Nominations
- Price Sensitive: No
- Download Document 1.74KB
KRK
18/12/2013 12:22
MEETING
REL: 1222 HRS Kirkcaldie & Stains Limited
MEETING: KRK: Annual Meeting and Director Nominations
Market Announcement - 18 December 2013
Kirkcaldie & Stains Limited announces its intention to hold its Annual
Meeting of Shareholders on Wednesday, 19 February 2014 at 6.30pm at the
Wellington Club, 88 The Terrance, Wellington.
Formal notice of the meeting providing full details will be mailed to
shareholders in February ensuring that notice of more than 10 working days is
given.
In accordance with NZSX Listing Rule 3.3.5 Kirkcaldie & Stains Limited
advises that the opening date for Director Nominations will be Thursday, 19
December 2013 and the closing date for Director Nominations will be 5:00pm on
Thursday 9 January 2014 being no less than 10 working days from the date of
this notice.
Nominations may only be made by a security holder entitled to vote at the
Annual Meeting and should be directed to the Company Secretary. Each such
nomination must be accompanied by the written consent of the nominated
person. Notice of every valid nomination received before the closing date
will be given to all persons entitled to attend the Annual Meeting of
Shareholders together with, or as part of, the notice of the meeting. The
Board of Directors will specify in the notice its view on whether the nominee
would qualify as an independent director. Election of a new director requires
the approval of a majority of the votes cast by shareholders voting at the
Annual Meeting.
The contact details of the Company Secretary are:
Mrs Orsola Del Sante-Bland
Kirkcaldie & Stains Limited
P O Box 1494
Wellington 6140
P: 04 470 2158
F: 04 494 7280
E: [email protected]
End CA:00245351 For:KRK Type:MEETING Time:2013-12-18 12:22:38
