CVT
02/06/2015 14:53
MEETING
NOT PRICE SENSITIVE
REL: 1453 HRS Comvita Limited
MEETING: CVT: Comvita Limited Annual Meeting and Director Nominations
Comvita Limited advises that:
1. The Annual Meeting is to be held on Thursday 23 July 2015 at a time and
venue to be advised in the forthcoming Notice of Meeting;
2. In accordance with NZSX Listing Rule 3.3.5 the opening date for
nominations as a Director is Wednesday 3 June 2015 and the closing date for
nominations is
Wednesday 17 June 2015, 5pm.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and must be accompanied by consent, in writing, from the
nominated person.
Nominations should be addressed to:
Mark Sadd
Chief Financial Officer
Comvita Limited
Private Bag 1
Te Puke 3153
[email protected]
For and on behalf of the Board of Directors
Mark Sadd
CHIEF FINANCIAL OFFICER
2 June 2015
End CA:00265121 For:CVT Type:MEETING Time:2015-06-02 14:53:05
