CVT
05/06/2014 16:20
MEETING
REL: 1620 HRS Comvita Limited
MEETING: CVT: Comvita Limited Annual Meeting and Director Nominations
Comvita Limited advises that:
1. The Annual Meeting is to be held on Thursday 24 July 2014 at a time and
venue to be advised in the forthcoming Notice of Meeting;
2. In accordance with NZSX Listing Rule 3.3.5 the opening date for
nominations as a Director is Friday 6 June 2014 and the closing date for
nominations is Friday 20 June 2014, 3pm.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and must be accompanied by consent, in writing, from the
nominated person.
Nominations should be addressed to:
Peter Moran
Chief Financial Officer
Comvita Limited
Private Bag 1
Te Puke 3153
[email protected]
For and on behalf of the Board of Directors
Peter Moran
CHIEF FINANCIAL OFFICER
5 June 2014
End CA:00251258 For:CVT Type:MEETING Time:2014-06-05 16:20:46
Price at posting:
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