BLT
16/05/2012 14:23
MEETING
REL: 1423 HRS BLIS Technologies Limited
MEETING: BLT: Request for Director Nominations
Request for Director Nominations
16 May 2012
Announcement: Request for Director Nominations
The date of the company's Annual Meeting has been set for Friday, 27 July
2012. The meeting will be held in Dunedin.
Further details regarding the time and venue will be provided in the Notice
of Meeting for the Annual Meeting, including a proxy voting form and details
of any resolutions, will be sent to shareholders prior to the meeting.
In accordance with NZSX Listing Rule 3.3.5, BLIS Technologies Limited advises
that the closing date for Director Nominations is Friday, 8 June 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 General Meeting and should be addressed to:
Director Nominations
BLIS Technologies
PO Box 56
Dunedin
BLIS Technologies Limited
Dr Peter Fennessy
Chairman
End CA:00222915 For:BLT Type:MEETING Time:2012-05-16 14:23:23
Price at posting:
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