VGL
22/03/2016 14:42
MEETING
NOT PRICE SENSITIVE
REL: 1442 HRS Vista Group International Limited
MEETING: VGL: VGL - Director Noimnations and ASM Date
MARKET ANNOUNCEMENT
22 March 2016, Vista Group International Ltd, Auckland, New Zealand
ANNUAL MEETING AND DIRECTOR NOMINATION DATES
Vista Group International Limited advises that its annual meeting is to be
held in Auckland on 24 May 2016 at 9.30am. The venue and other details
relating to the meeting will be advised in the Notice of Meeting, which will
be distributed during April.
For the purposes of NZSX Listing Rule 3.3.5, Vista advises that the opening
date for nominations for directors to be voted on at this year's annual
meeting is today and the closing date is 8 April 2016. All nominations must
be received by 4.00pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at
the annual meeting, and must be accompanied by the consent in writing of the
nominated person.
Please send nominations to:
Director - Commercial and Legal
Vista Group International Limited
PO Box 8279
Symonds St
Auckland 1150
Brian J Cadzow
Director - Commercial & Legal
Vista Group International Ltd
Email: [email protected]
Contact: +64 9 984 4570
End CA:00279686 For:VGL Type:MEETING Time:2016-03-22 14:42:11
