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- Release Date: 11/11/13 14:15
- Summary: MEETING: DGL: DGL Notice of AM and Agenda
- Price Sensitive: No
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DGL
11/11/2013 12:15
MEETING
REL: 1215 HRS Delegat's Group Limited
MEETING: DGL: DGL Notice of AM and Agenda
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Notice is hereby given that the Annual Meeting of the Shareholders of
Delegat's Group Limited (the 'Company') will be held at 2.00pm on Thursday 5
December 2013 at the Kawau Room, Viaduct Events Centre, 161 Halsey Street,
Viaduct Basin, Auckland.
AGENDA
A: Ordinary Business of the Meeting
1. Financial Reports and Statements
To receive and consider the Consolidated Financial Statements of the Company
and the Company's controlled entities and Reports of the Directors' and of
the Auditor for the year ended 30 June 2013.
2. As an Ordinary Resolution -
Re-election of Robert Wilton as Director
Robert Wilton retires in accordance with the provisions of the Constitution
of the Company and, being eligible, offers himself for reelection.
3. As an Ordinary Resolution -
Re-election of Jane Freeman as Director
Jane Freeman retires in accordance with the provisions of the constitution of
the Company and, being eligible, offers herself for reelection.
B: General Business of the Meeting
To consider such other business as may properly be raised at the meeting.
ORDINARY RESOLUTIONS
Ordinary resolutions are required to be approved by a simple majority of the
votes of Shareholders entitled to vote and voting on that resolution in
person or by proxy.
VOTING
No person is restricted from voting on any of the resolutions comprising the
Ordinary Business referred to in this Notice of Meeting.
PROXIES
All Shareholders of the Company, entitled to attend and vote at the meeting,
are entitled to appoint a proxy to attend and vote for them instead.
A proxy need not be a Shareholder of the Company. Dr Alan Jackson,
Independent Director of the Board of Directors, is prepared to act as your
proxy and vote on your behalf.
A proxy form is enclosed and to be effective must be lodged with the
Company's Registrar, Computershare Investor Services Limited,
Private Bag 92119, Victoria Street West, Auckland 1142, no later than 48
hours before the meeting is due to begin (i.e. before 2.00pm, Tuesday
3 December 2013).
By Order of the Board of Directors.
End CA:00243607 For:DGL Type:MEETING Time:2013-11-11 12:15:43
