- Release Date: 09/11/15 08:30
- Summary: MEETING: ALF: Notice of 2015 Annual Meeting
- Price Sensitive: No
- Download Document 817B
ALF 09/11/2015 08:30 MEETING NOT PRICE SENSITIVE REL: 0830 HRS Allied Farmers Limited MEETING: ALF: Notice of 2015 Annual Meeting Please find attached: - Chairman's Letter to Shareholders in relation to the Notice of 2015 Annual Meeting; - Notice of 2015 Annual Meeting to be held in Hawera on 24 November 2015 at 11am; - 2015 Annual Meeting Proxy Form; and - Independent valuation of NZ Farmers Livestock Limited prepared by Campbell MacPherson, being one of the requirement of a 6 November 2015 NZX Regulation waiver granted in relation to resolution 5 of the Notice. Resolution 5 relates to the proposed purchase of shares in NZ Farmers Livestock Limited. The waiver decision was separately announced on 6 November 2015. Garry Bluett Chairman End CA:00273023 For:ALF Type:MEETING Time:2015-11-09 08:30:09
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