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- Release Date: 31/08/12 11:57
- Summary: MEETING: ALF: ANNUAL MEETING AND DIRECTOR NOMINATION DATES
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ALF
31/08/2012 09:57
MEETING
REL: 0957 HRS Allied Farmers Limited
MEETING: ALF: ANNUAL MEETING AND DIRECTOR NOMINATION DATES
31 August 2012
ANNUAL MEETING AND DIRECTOR NOMINATION DATES
Allied Farmers Limited (ALF) advises that its annual meeting is to be held in
Hawera at the TSB Hub, on Tuesday 27 November 2012 from 11.00am.
For the purposes of NZSX Listing Rule 3.3.5, ALF advises that the opening
date for nominations for directors to be voted on at this year's annual
meeting is today and the closing date is 1 October 2012. All nominations must
be received by 4.00pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at
the annual meeting, and must be accompanied by the consent in writing of the
nominated person.
Please send nominations to:
Company Secretariat
Allied Farmers Limited
PO Box 1888
Auckland 1140
End CA:00226739 For:ALF Type:MEETING Time:2012-08-31 09:57:21
