- Release Date: 16/11/15 09:46
- Summary: MEETING: DGL: DGL Notice of Annual Meeting and Agenda
- Price Sensitive: No
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DGL 16/11/2015 09:46 MEETING NOT PRICE SENSITIVE REL: 0946 HRS Delegat Group Limited MEETING: DGL: DGL Notice of Annual Meeting and Agenda NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Notice is hereby given that the Annual Meeting of the Shareholders of Delegat Group Limited (the 'Company') will be held at 2.00pm on Tuesday 1 December 2015 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 2015. 2. As an Ordinary Resolution - Re-election of Rosamari Delegat as Director Rosamari Delegat retires in accordance with the provisions of the Constitution of the Company and, being eligible, offers herself for reelection. 3. 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. 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. The Chairman of the Meeting 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, Friday 27 November 2015). By Order of the Board of Directors. End CA:00273477 For:DGL Type:MEETING Time:2015-11-16 09:46:47
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- Ann: MEETING: DGL: DGL Notice of Annual Meeting and Agenda
Ann: MEETING: DGL: DGL Notice of Annual Meeting and Agenda
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