- Release Date: 10/10/14 13:02
- Summary: MEETING: DGL: DGL - Notice of Directors Nomination
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DGL 10/10/2014 13:02 MEETING REL: 1302 HRS Delegat Group Limited MEETING: DGL: DGL - Notice of Directors Nomination DELEGAT GROUP LIMITED NOTICE OF DIRECTORS NOMINATIONS For the purposes of NZX Listing Rules 3.3.5, Delegat Group Limited advises that, in respect of its Annual Meeting of Shareholders to be held on 2nd December 2014, the opening date for Director Nominations is 10th October 2014 and the closing date for Director Nominations is 27th October 2014. All nominations must be received by 5:00 p.m. on the closing date. Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting of Shareholders and should be sent to the following address:- Delegat Group Limited PO Box 91 681 Victoria Street West Auckland 1142 End CA:00256307 For:DGL Type:MEETING Time:2014-10-10 13:02:52
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- Ann: MEETING: DGL: DGL - Notice of Directors Nomination
Ann: MEETING: DGL: DGL - Notice of Directors Nomination
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