- 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
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