DIL
27/02/2015 17:16
GENERAL
NOT PRICE SENSITIVE
REL: 1716 HRS Diligent Board Member Services INC (NS)
GENERAL: DIL: Availability of Diligent's Full Year 2014 Results
February 27, 2015
Diligent to Announce Full Year 2014 Results on March 2, 2015 (NZDT)
Further to its announcement on 29 January 2015, Diligent Board Member
Services, Inc ("Diligent" or the "Company") (NZX: DIL) would like to inform
the market that as previously announced, Diligent will release its
preliminary full year announcement to the NZX before market open on Monday 2
March, 2015.
The process will be concluded Friday (US) when the NZX announcement platform
is closed. However, in order to meet the U.S. Securities and Exchange
Commission (the "SEC") requirements, Diligent is required to file the results
on Form 8-K with the SEC. Accordingly, the results will be filed and
available on Saturday February 28th (NZ) for inspection on the SEC's website
(www.sec.gov) and, in line with SEC and investor expectations, on the
Diligent website at
http://investor.boardbooks.com/investor-relations/us-sec-filings/.
Conference Call
Diligent will host a conference call on March 2, 2015 at 9:30 a.m. NZDT (3:30
p.m. US ET Sunday, March 1) to review the Company's financial results for
Full Year 2014 and its business outlook for 2015. To access this call, dial
0800 452 092 (NZ), 1-855-327-6837 (United States) or +1-778-327-3988
(international). To enter the call, please state the company name (Diligent)
and the title of the call (Diligent Full Year 2014 Results).
Please dial into the teleconference 10 minutes before the start of the
presentation.
Live Webcast
A live webcast of the conference call will be accessible from the investor
relations section of Diligent's website at
http://investor.boardbooks.com/investor-relations/events-and-presentations/.
Replay
A replay of this conference call can also be accessed through March 9, 2015,
by dialing 0800 452 092 (NZ) or 1-800-319-6413. The replay pass code is
78523.
Investor inquiries:
Sonya Joyce
Phone: +64 4 894 6912
Media inquiries:
Geoff Senescall
Phone: +64 21 481 234
End CA:00261292 For:DIL Type:GENERAL Time:2015-02-27 17:16:28
