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
