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- Release Date: 07/10/13 10:30
- Summary: GENERAL: DGL: DGL - Notice of Directors Nominations
- Price Sensitive: No
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DGL
07/10/2013 08:30
GENERAL
REL: 0830 HRS Delegat's Group Limited
GENERAL: DGL: DGL - Notice of Directors Nominations
For the purposes of NZX Listing Rules 3.3.5, Delegat's Group Limited advises
that, in respect of its Annual Meeting of Shareholders to be held on 5th
December 2013, the opening date for Director Nominations is 7th October 2013
and the closing date for Director Nominations is 21st October 2013. All
nominations must be received by 5:00 p.m. on the closing date.
Nominations may only be made by a Shareholder entitled to attend and vote at
the Annual Meeting of Shareholders and should be sent to the following
address:-
Delegat's Group Limited
PO Box 91 681
Victoria Street West
Auckland 1142
ENDS
For further information please contact:
Murray Annabell
Chief Financial Officer
Delegat's Group Limited
Telephone +64 9 359 7310
End CA:00242026 For:DGL Type:GENERAL Time:2013-10-07 08:30:06
