Ann: GENERAL: TPW: Closing date for Director Nominations

• Release Date: 11/05/15 16:04
• Summary: GENERAL: TPW: Closing date for Director Nominations
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					TPW
11/05/2015 16:04
GENERAL
NOT PRICE SENSITIVE
REL: 1604 HRS Trustpower Limited

GENERAL: TPW: Closing date for Director Nominations

NZX Announcement
11 May 2015

Closing Date for Director Nominations
In accordance with Listing Rule 3.3.5 Trustpower advises that the closing
date for Director nominations is 26 May 2015 at 5pm.
Nominations must be made by an existing Trustpower Shareholder able to attend
and vote at the Annual Meeting of Shareholders.
Nominations should be forwarded to the Company Secretary and should include a
brief resume of the nominee and be signed by both the proposing Shareholder
and the nominee.

Robert Farron
COMPANY SECRETARY
Phone: (07) 572-9820
End CA:00264169 For:TPW    Type:GENERAL    Time:2015-05-11 16:04:29