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- Release Date: 23/02/12 11:48
- Summary: GENERAL: MCK: MCK - Director Nominations / 2012 Annual Meeting
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MCK
23/02/2012 09:48
GENERAL
REL: 0948 HRS Millennium & Copthorne Hotels New Zealand Limited
GENERAL: MCK: MCK - Director Nominations / 2012 Annual Meeting
Millennium & Copthorne Hotels New Zealand Limited advises that:
a) The Company's 2012 Annual Meeting of Shareholders is to be held in the
latter half of May 2012. The exact date, time and venue are yet to be fixed
by the Board but will be confirmed in the Notice of Meeting.
b)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 2012.
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:00219903 For:MCK Type:GENERAL Time:2012-02-23 09:48:28
