MCK
10/02/2015 16:05
GENERAL
NOT PRICE SENSITIVE
REL: 1605 HRS Millennium & Copthorne Hotels New Zealand Limited
GENERAL: MCK: MCK: 2015 ASM / Director Nominations
Millennium & Copthorne Hotels New Zealand Limited advises that the Company's
2015 Annual Meeting of Shareholders is to be held in the latter half of May
2015. The exact date, time and venue are yet to be fixed by the Board but
will be confirmed in the Notice of Meeting.
Pursuant to NZSX Listing Rule 3.3.5, the period for director nominations is
open from today with the closing date for nominations being 31 March 2015.
Nominations must be sent to the registered office of the company, and must be
made by a shareholder entitled to attend and vote at the meeting, and must be
accompanied by the nominated person's consent in writing to act as a
director, if elected.
Takeshi Ito
Company Secretary
End CA:00260456 For:MCK Type:GENERAL Time:2015-02-10 16:05:17
