Ann: MEETING: CDI: CDI: Notice of 2013 Annual Mee

• Release Date: 13/05/13 16:53
• Summary: MEETING: CDI: CDI: Notice of 2013 Annual Meeting of Shareholders
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CDI
13/05/2013 14:53
MEETING

REL: 1453 HRS CDL Investments New Zealand Limited

MEETING: CDI: CDI: Notice of 2013 Annual Meeting of Shareholders

CDL INVESTMENTS NEW ZEALAND LIMITED

NOTICE OF ANNUAL MEETING

Notice is given that the Annual Meeting of CDL Investments New Zealand
Limited ("the Company") will be held in the Copthorne 1 Room of the Copthorne
Hotel Auckland Harbourcity, Auckland, 196-200 Quay Street, Auckland, New
Zealand, on Tuesday 28 May 2013 commencing at 10.00am.

BUSINESS

--Chairman's Introduction
--Managing Director's Review
--Resolutions

1 To re-elect director

In accordance with the Company's Constitution, the following director retires
by rotation and, being eligible, offers himself for re-election.

WONG Hong Ren

(See Explanatory Notes for profile)

2 To re-elect director

In accordance with the Company's Constitution, the following director retires
by rotation and, being eligible, offers himself for re-election.

John HENDERSON

(See Explanatory Notes for profile)

3 Auditors' Remuneration

To consider and, if thought fit, pass the following resolution as an ordinary
resolution:

"That the Board of Directors be authorised to fix the auditors'
remuneration".

(See Explanatory Notes)

4  General Business

By Order of the Board

Takeshi Ito
Company Secretary
13 May, 2013

PROCEDURAL NOTES

Proxies and Corporate Representatives

Shareholders entitled to attend and vote at the Annual Meeting may appoint a
proxy or representative (in the case of a corporate shareholder) to attend
and vote on their behalf. A proxy need not be a shareholder of the Company.
Proxy forms must be received at the office of the Company's share registrar,
Computershare Investor Services Limited, 159 Hurstmere Road, Takapuna or
Private Bag 92119, Auckland 1142, New Zealand (or fax +64 (9) 488-8787) by
10.00am on Sunday 26 May 2013. An instrument appointing a proxy is enclosed
with this Notice.

All resolutions are ordinary resolutions and must be passed by a simple
majority of the votes of those shareholders entitled to vote and voting on
the resolutions.

EXPLANATORY NOTES

Resolution 1- Re-election of director:

Wong Hong Ren

Mr. Wong is a non-executive director and the current Chairman of the company.
 He is the Chief Executive Officer and an Executive Director of Millennium &
Copthorne Hotels plc and Chairman of Millennium & Copthorne Hotels New
Zealand Limited and M&C REIT Management Limited.

The Board unanimously recommends shareholders vote in favour of the
re-election of Mr. Wong.

Resolution 2 - Re-election of director:

John Henderson

Independent Director since 2006.  Mr. Henderson is presently Managing
Director of Henderson Resources Limited and a director of Bright Ventures
Limited and the Te Hoiere Asset Holding Company Limited.  He has spent 28
years with the Starwood Hotels and Resorts Group holding various senior
management positions including VP Director of Operations Asia and Area
Manager South Pacific Region.

The Board has determined that Mr. Henderson is an Independent Director as
defined under the NZSX Listing Rules.  The Board unanimously recommends
shareholders vote in favour of the re-election of Mr. Henderson.

Resolution 3  - Auditors' Remuneration:

KPMG are the existing Auditors of the Company. KPMG are automatically
reappointed as Auditors under section 200(1) of the Companies Act 1993.  This
resolution authorises the Board to fix the fees and expenses of the auditors
in accordance with section 197 of the Companies Act 1993.

The Board unanimously recommends shareholders vote in favour of this
resolution.
End CA:00236156 For:CDI    Type:MEETING    Time:2013-05-13 14:53:20