- Release Date: 29/05/14 10:43
- Summary: MEETING: ARG: Annual Meeting and Director Nomination Closing Date
- Price Sensitive: No
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ARG 29/05/2014 08:43 MEETING REL: 0843 HRS Argosy Property Limited MEETING: ARG: Annual Meeting and Director Nomination Closing Date Argosy Property Limited ("Company") would like to advise that the Annual Meeting of shareholders is scheduled to be held at 2pm on Tuesday 26 August 2014 at the Royal New Zealand Yacht Squadron, 101 Curran Street, Westhaven Marina, Auckland. Trevor Scott, Andrew Evans and Mark Cross will retire in accordance with the Company's constitution and the NZSX Listing Rules, and will be eligible for re-election. Trevor Scott will not be seeking re-election. Nominations for Directors are now being accepted. The closing date for nominations is 26 June 2014. Nominations: o can only be made by shareholders who are entitled to attend and vote at the Annual Meeting; o must be accompanied by the consent, in writing, of the person nominated; o should contain a brief CV of the nominee; and o must be received by Thursday 26 June 2014. Please send nominations to: Company Secretary Argosy Property Limited PO Box 90214 Victoria Street West Auckland 1142 End CA:00250994 For:ARG Type:MEETING Time:2014-05-29 08:43:56
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