KRK
17/12/2015 13:13
MEETING
NOT PRICE SENSITIVE
REL: 1313 HRS Kirkcaldie & Stains Limited
MEETING: KRK: Annual Meeting and Director Nominations
Market Announcement
17 December 2015
Annual Meeting and Director Nominations
Kirkcaldie & Stains Limited announces the intention to hold its Annual
Meeting of Shareholders on Tuesday, 23 February 2016 at 10.00am 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.
Kirkcaldie & Stains Limited also advises that the opening date for Director
Nominations will be Friday 18 December 2015 and the closing date will be
Friday 8 January 2016 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
End CA:00275313 For:KRK Type:MEETING Time:2015-12-17 13:13:12
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